TRANSIT ENGINEERING LIMITED
Overview
| Company Name | TRANSIT ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06410884 |
| 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 TRANSIT ENGINEERING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TRANSIT ENGINEERING LIMITED located?
| Registered Office Address | Pegasus House Polo Grounds New Inn NP4 0TW Pontypool Torfaen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSIT ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRANSIT ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for TRANSIT ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Oct 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 29, 2023 | 3 pages | RP04CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Change of details for Mr Simon Keith Jones as a person with significant control on Oct 29, 2016 | 2 pages | PSC04 | ||||||||||
Notification of Christina Jones as a person with significant control on Oct 29, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Simon Keith Jones as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 09, 2024 | 2 pages | PSC09 | ||||||||||
Second filing of Confirmation Statement dated Oct 29, 2022 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 29, 2016 | 3 pages | RP04CS01 | ||||||||||
Appointment of Mrs Christina Jones as a secretary on Oct 29, 2016 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Gaynor Pauline Flook as a secretary on Mar 13, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TRANSIT ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Christina | Secretary | Polo Grounds New Inn NP4 0TW Pontypool Pegasus House Torfaen United Kingdom | 325258780001 | |||||||
| JONES, Simon Keith | Director | Church Lane Coedkernew NP10 8TU Newport Brook Cottage Gwent United Kingdom | United Kingdom | British | 41747010003 | |||||
| FLOOK, Gaynor Pauline | Secretary | Five Locks Close Pontnewydd NP44 1DB Cwmbran 22 Gwent United Kingdom | British | 117785250001 | ||||||
| KTS SECRETARIES LIMITED | Secretary | 33 - 35 Cathedral Road CF11 9HB Cardiff | 124201220001 | |||||||
| KTS NOMINEES LIMITED | Director | 33 - 35 Cathedral Road CF11 9HB Cardiff | 124201210001 |
Who are the persons with significant control of TRANSIT ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christina Jones | Oct 29, 2016 | Polo Grounds New Inn NP4 0TW Pontypool Pegasus House Torfaen United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Keith Jones | Apr 06, 2016 | Church Lane Coedkernew NP10 8TU Newport Brook Cottage Gwent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TRANSIT ENGINEERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2016 | Oct 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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