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TRANSPORT MODELS LIMITED

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

This company is commonly known as Transport Models Limited. The company was founded 19 years ago and was given the registration number 05455323. The firm's registered office is in PRESTON. You can find them at Unit 1, Oystons Mill, Strand Road, Preston, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:TRANSPORT MODELS LIMITED
Company Number:05455323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 1, Oystons Mill, Strand Road, Preston, PR1 8UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
237 Common Edge Road, Blackpool, FY4 5DJ

Secretary17 May 2005Active
237 Common Edge Road, Blackpool, FY4 5DJ

Director17 May 2005Active
74 Ribble Avenue, Freckleton, Preston, PR4 1RX

Director17 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 May 2005Active

People with Significant Control

Mrs Elizabeth Hodson
Notified on:06 April 2016
Status:Active
Date of birth:August 1935
Nationality:British
Country of residence:England
Address:237, Common Edge Road, Blackpool, England, FY4 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Anthony Houlding
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:74, Ribble Avenue, Preston, England, PR4 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved compulsory.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-08-23Accounts

Change account reference date company previous shortened.

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2022-05-24Accounts

Change account reference date company previous shortened.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Change account reference date company current extended.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Mortgage

Legacy.

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2012-08-28Accounts

Accounts with accounts type total exemption small.

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