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	Nov 15, 1948

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?

Previous Company Names
Company Name	From	Until
RYAN TRANSPORT LIMITED	Nov 15, 1948	Nov 15, 1948

What are the latest accounts for SIMEC TRANSPORT LIMITED?

Next Accounts
Overdue	Yes
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
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for SIMEC TRANSPORT LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Change of details for Simec Ports ( Uk ) Ltd as a person with significant control on Mar 25, 2025	2 pages	PSC05

Mar 25, 2025	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

Oct 23, 2024	Auditor's resignation	1 pages	AUD

Oct 16, 2024	Auditor's resignation	1 pages	AUD

Mar 25, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Change of details for Simec Ports ( Uk ) Ltd as a person with significant control on Oct 11, 2019	2 pages	PSC05

Dec 22, 2023	Satisfaction of charge 004612290011 in full	1 pages	MR04

Dec 22, 2023	Satisfaction of charge 004612290013 in full	1 pages	MR04

Dec 22, 2023	Satisfaction of charge 004612290010 in full	1 pages	MR04

May 05, 2023	Satisfaction of charge 004612290014 in full	1 pages	MR04

May 03, 2023	Satisfaction of charge 004612290014 in part	1 pages	MR04

Mar 22, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Termination of appointment of Rajeev Gandhi as a director on Mar 03, 2023	1 pages	TM01

Mar 08, 2023	Termination of appointment of Parduman Kumar Gupta as a director on Mar 03, 2023	1 pages	TM01

Mar 07, 2023	Appointment of Mr. Sanjeev Gupta as a director on Mar 03, 2023	2 pages	AP01

Apr 13, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Appointment of Mr. Parduman Kumar Gupta as a director on Dec 13, 2021	2 pages	AP01

Apr 07, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Jul 28, 2020	Amended accounts for a small company made up to Nov 30, 2019	13 pages	AAMD

Jul 17, 2020	Accounts for a small company made up to Nov 30, 2019	13 pages	AA

Jul 12, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Registration of charge 004612290014, created on Mar 31, 2020	25 pages	MR01

Dec 03, 2019	Registration of charge 004612290013, created on Nov 29, 2019	24 pages	MR01

Aug 27, 2019	Accounts for a small company made up to Nov 30, 2018	12 pages	AA

View All Filings

Who are the officers of SIMEC TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUPTA, Sanjeev, Mr. Corporation Road NP19 4XE Newport C/O Liberty Steel Newport Ltd Gwent, Wales United Kingdom	Mar 03, 2023		Director	Corporation Road NP19 4XE Newport C/O Liberty Steel Newport Ltd Gwent, Wales United Kingdom	United Arab Emirates	British	1971-9	Director	306362810001
ELMS, Leighton William 42 Porset Drive CF8 1PP Caerphilly Mid Glamorgan		Jun 26, 1992	Secretary	42 Porset Drive CF8 1PP Caerphilly Mid Glamorgan		British			13309540001
NEWELL, Malcolm 5 Castle Fields NP22 5NJ Rhymney Gwent	Jul 01, 1992	Aug 17, 2018	Secretary	5 Castle Fields NP22 5NJ Rhymney Gwent		British		Company Accountant	29093160006
CRAIG, Lyndon West Farm Southerndown CF32 0PY Bridgend Vale Of Mid Glamorgan		Dec 31, 1992	Director	West Farm Southerndown CF32 0PY Bridgend Vale Of Mid Glamorgan		British	1942-1	Company Director	87510750001
DAVEY, John Patrick Leonard 5 Cliffside Forrest Road CF64 5RG Penarth	Jun 30, 1997	Aug 17, 2018	Director	5 Cliffside Forrest Road CF64 5RG Penarth	United Kingdom	British	1947-6	Director	54573580003
DAVIES, David Anthony Knowbury Avenue CF64 5RX Penarth 3 South Glamorgan Wales		Aug 17, 2018	Director	Knowbury Avenue CF64 5RX Penarth 3 South Glamorgan Wales	Wales	British	1948-9	Company Director	32151580003
GANDHI, Rajeev Corporation Road NP19 4RE Newport Birdport Gwent	Aug 17, 2018	Mar 03, 2023	Director	Corporation Road NP19 4RE Newport Birdport Gwent	Wales	Indian	1973-1	Director	237228900001
GUPTA, Parduman Kumar, Mr. Corporation Road NP19 4RE Newport Birdport Gwent	Dec 13, 2021	Mar 03, 2023	Director	Corporation Road NP19 4RE Newport Birdport Gwent	India	Indian	1943-5	Director	290580200001
HOTSON, Crispian John 1b King Street SW1Y 6QG London		Sep 18, 1995	Director	1b King Street SW1Y 6QG London		British	1951-6	Company Director	97996100001
LEWIS, David Alexander 15 Dene Close Felton Lodge NE65 9DH Felton Morpeth Northumberland	Nov 20, 1992	Sep 18, 1995	Director	15 Dene Close Felton Lodge NE65 9DH Felton Morpeth Northumberland	United Kingdom	British	1947-3	Company Director	33037950002
NEWELL, Malcolm 5 Castle Fields NP22 5NJ Rhymney Gwent	Nov 20, 1992	Aug 17, 2018	Director	5 Castle Fields NP22 5NJ Rhymney Gwent	Wales	British	1957-6	Company Accountant	29093160006
PEEK, David Richard Nant Y Deri Began Road Michaelston Y Fedw CF3 6XL Cardiff		Sep 18, 1995	Director	Nant Y Deri Began Road Michaelston Y Fedw CF3 6XL Cardiff		British	1956-4	Company Director	32453010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMEC TRANSPORT LIMITED?

Persons with significant controls

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

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	3090130

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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