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Transport Information Finance Limited, PL6 8BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRANSPORT INFORMATION FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transport Information Finance Limited. The company was founded 24 years ago and was given the registration number 04058638. The firm's registered office is in PLYMOUTH. You can find them at 101a Davy Road, Derriford, Plymouth, Devon. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:TRANSPORT INFORMATION FINANCE LIMITED
Company Number:04058638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:101a Davy Road, Derriford, Plymouth, Devon, England, PL6 8BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101a, Davy Road, Derriford, Plymouth, England, PL6 8BX

Director20 August 2023Active
101a, Davy Road, Derriford, Plymouth, England, PL6 8BX

Director23 June 2021Active
101a, Davy Road, Derriford, Plymouth, England, PL6 8BX

Director26 January 2018Active
101a, Davy Road, Derriford, Plymouth, England, PL6 8BX

Director01 August 2023Active
101a, Davy Road, Derriford, Plymouth, England, PL6 8BX

Director16 December 2014Active
32 Trinity Road, Nailsea, Bristol, BS48 4NU

Secretary23 August 2000Active
Flat 4 Imperial Court, 12 Ravine Road, Poole, BH13 7HX

Secretary26 January 2006Active
Flat 2 Phoenix House, Phoenix Terrace, Burnham On Sea, TA8 1PX

Secretary03 September 2001Active
101a, Davy Road, Derriford, Plymouth, England, PL6 8BX

Secretary28 June 2011Active
32 Trinity Road, Nailsea, Bristol, BS48 4NU

Director23 August 2000Active
Flat 4 Imperial Court, 12 Ravine Road, Poole, BH13 7HX

Director23 August 2000Active
25 Moresby Close, Westlea, Swindon, SN5 7BX

Director23 August 2000Active
6 Treworgan Court, St. Erme, Truro, TR4 9RH

Director23 August 2000Active
Flat 2 Phoenix House, Phoenix Terrace, Burnham On Sea, TA8 1PX

Director03 September 2001Active
101a, Davy Road, Derriford, Plymouth, England, PL6 8BX

Director01 May 2016Active
11 Heol Gwanwyn, Llansamlet, Swansea, SA7 9RB

Director06 December 2006Active
98 Swanwick Lane, Swanwick, SO31 7HA

Director23 June 2004Active
2 Taylor Drive, Bournemouth, BH8 0PZ

Director05 December 2001Active
8 Acanthus Court, Whiteley, Fareham, PO15 7DB

Director13 September 2006Active
Milehouse, Plymouth, Devon, PL3 4AA

Director17 June 2014Active
49 Meadow Road, Blandford, DT11 7DH

Director06 December 2006Active
1 The Firs Station Road, Grampound Road, Truro, TR2 4ED

Director23 August 2000Active
3, Carlston, Lower Wheathill, Sidmouth, EX10 9UA

Director23 August 2000Active
19 Hurrabrook Gardens, Plymouth, PL6 8SH

Director01 September 2000Active
14 Chertsey Road, Redland, Bristol, BS6 6NB

Director10 March 2005Active
101a, Davy Road, Derriford, Plymouth, England, PL6 8BX

Director22 March 2016Active
4 Fore Street, Penponds, Camborne, TR14 0QF

Director12 October 2000Active
101a, Davy Road, Derriford, Plymouth, England, PL6 8BX

Director24 May 2002Active
7 Chapel Hill, Truro, TR1 3BW

Director01 September 2000Active
19a Netley Firs Road, Hedge End, Southampton, SO30 4AY

Director24 May 2002Active
Ardenside, Ferndown Road, Lyme Regis, DT7 3DN

Director23 June 2004Active
Ardenside, Ferndown Road, Lyme Regis, DT7 3DN

Director23 August 2000Active
45 Victoria Road, St Budeaux, Plymouth, PL5 1RR

Director15 June 2005Active
40 Higher Boskerris, Carbis Bay, TR26 2TL

Director24 May 2002Active
Blacksmiths Cottage Tythe Court, Back Lane Winchcombe, Cheltenham, GL54 5PX

Director16 September 2004Active

People with Significant Control

First Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:395, King Street, Aberdeen, Scotland, AB24 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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