SIMEC TRANSPORT LIMITED
Overview
| Company Name | SIMEC TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00461229 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMEC TRANSPORT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is SIMEC TRANSPORT LIMITED located?
| Registered Office Address | C/O Liberty Steel Newport Ltd Corporation Road NP19 4XE Newport Gwent, Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMEC TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RYAN TRANSPORT LIMITED | Nov 15, 1948 | Nov 15, 1948 |
What are the latest accounts for SIMEC TRANSPORT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2020 |
| Next Accounts Due On | Nov 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2019 |
What is the status of the latest confirmation statement for SIMEC TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for SIMEC TRANSPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Simec Ports ( Uk ) Ltd as a person with significant control on Mar 25, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Birdport Corporation Road Newport Gwent NP19 4RE to C/O Liberty Steel Newport Ltd Corporation Road Newport Gwent, Wales NP19 4XE on Mar 25, 2025 | 1 pages | AD01 | ||
Auditor's resignation | 1 pages | AUD | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Simec Ports ( Uk ) Ltd as a person with significant control on Oct 11, 2019 | 2 pages | PSC05 | ||
Satisfaction of charge 004612290010 in full | 1 pages | MR04 | ||
Satisfaction of charge 004612290013 in full | 1 pages | MR04 | ||
Satisfaction of charge 004612290011 in full | 1 pages | MR04 | ||
Satisfaction of charge 004612290014 in full | 1 pages | MR04 | ||
Satisfaction of charge 004612290014 in part | 1 pages | MR04 | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rajeev Gandhi as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Parduman Kumar Gupta as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Sanjeev Gupta as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Parduman Kumar Gupta as a director on Dec 13, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Nov 30, 2019 | 13 pages | AAMD | ||
Accounts for a small company made up to Nov 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 004612290014, created on Mar 31, 2020 | 25 pages | MR01 | ||
Registration of charge 004612290013, created on Nov 29, 2019 | 24 pages | MR01 | ||
Who are the officers of SIMEC TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUPTA, Sanjeev, Mr. | Director | Corporation Road NP19 4XE Newport C/O Liberty Steel Newport Ltd Gwent, Wales United Kingdom | United Arab Emirates | British | 306362810001 | |||||
| ELMS, Leighton William | Secretary | 42 Porset Drive CF8 1PP Caerphilly Mid Glamorgan | British | 13309540001 | ||||||
| NEWELL, Malcolm | Secretary | 5 Castle Fields NP22 5NJ Rhymney Gwent | British | 29093160006 | ||||||
| CRAIG, Lyndon | Director | West Farm Southerndown CF32 0PY Bridgend Vale Of Mid Glamorgan | British | 87510750001 | ||||||
| DAVEY, John Patrick Leonard | Director | 5 Cliffside Forrest Road CF64 5RG Penarth | United Kingdom | British | 54573580003 | |||||
| DAVIES, David Anthony | Director | Knowbury Avenue CF64 5RX Penarth 3 South Glamorgan Wales | Wales | British | 32151580003 | |||||
| GANDHI, Rajeev | Director | Corporation Road NP19 4RE Newport Birdport Gwent | Wales | Indian | 237228900001 | |||||
| GUPTA, Parduman Kumar, Mr. | Director | Corporation Road NP19 4RE Newport Birdport Gwent | India | Indian | 290580200001 | |||||
| HOTSON, Crispian John | Director | 1b King Street SW1Y 6QG London | British | 97996100001 | ||||||
| LEWIS, David Alexander | Director | 15 Dene Close Felton Lodge NE65 9DH Felton Morpeth Northumberland | United Kingdom | British | 33037950002 | |||||
| NEWELL, Malcolm | Director | 5 Castle Fields NP22 5NJ Rhymney Gwent | Wales | British | 29093160006 | |||||
| PEEK, David Richard | Director | Nant Y Deri Began Road Michaelston Y Fedw CF3 6XL Cardiff | British | 32453010001 |
Who are the persons with significant control of SIMEC TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simec Ports ( Uk ) Ltd | Jun 30, 2016 | Corporation Road NP19 4XE Newport C/O Liberty Steel Newport Ltd Gwent, Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0