This company is commonly known as Transportation Infrastructure Group Limited. The company was founded 19 years ago and was given the registration number 05413992. The firm's registered office is in WARRINGTON. You can find them at Lowton Business Park Newton Road, Lowton, Warrington, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TRANSPORTATION INFRASTRUCTURE GROUP LIMITED |
|---|---|---|
| Company Number | : | 05413992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lowton Business Park Newton Road, Lowton, Warrington, WA3 2AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lowton Business Park, Newton Road, Lowton, Warrington, WA3 2AP | Secretary | 21 June 2018 | Active |
| Lowton Business Park, Newton Road, Lowton, Warrington, WA3 2AP | Director | 17 December 2020 | Active |
| Lowton Business Park, Newton Road, Lowton, Warrington, WA3 2AP | Director | 22 April 2005 | Active |
| Lowton Business Park, Newton Road, Lowton, Warrington, WA3 2AP | Director | 17 December 2020 | Active |
| Lowton Business Park, Newton Road, Lowton, Warrington, WA3 2AP | Director | 17 December 2020 | Active |
| 2 Fields Close, Alsager, Stoke On Trent, ST7 2ND | Secretary | 22 April 2005 | Active |
| Lowton Business Park, Newton Road, Lowton, Warrington, England, WA3 2AP | Secretary | 23 December 2005 | Active |
| Lowton Business Park, Newton Road, Lowton, Warrington, England, WA3 2AP | Secretary | 17 May 2018 | Active |
| Lowton Business Park, Newton Road, Lowton, Warrington, WA3 2AP | Secretary | 04 September 2014 | Active |
| Lowton Business Park, Newton Road, Lowton, Warrington, WA3 2AP | Secretary | 01 April 2018 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 05 April 2005 | Active |
| 2 Fields Close, Alsager, Stoke On Trent, ST7 2ND | Director | 22 April 2005 | Active |
| Flat 3, 4, Hampstead Hill Gardens, London, England, NW3 2PL | Director | 22 June 2017 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 05 April 2005 | Active |
| Mr Gerard Malachy Mcguinness | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Address | : | Lowton Business Park, Newton Road, Warrington, WA3 2AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Officers | Change person director company with change date. | Download |
| 2022-04-13 | Officers | Change person director company with change date. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-05 | Resolution | Resolution. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-05 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-05 | Officers | Termination director company with name termination date. | Download |
| 2018-05-17 | Officers | Appoint person secretary company with name date. | Download |
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