Simec Transport Limited NEWPORT


Simec Transport started in year 1948 as Private Limited Company with registration number 00461229. The Simec Transport company has been functioning successfully for seventy six years now and its status is active. The firm's office is based in Newport at Birdport. Postal code: NP19 4RE. Since 2018/12/18 Simec Transport Limited is no longer carrying the name Ryan Transport.

The firm has one director. Sanjeev G., appointed on 3 March 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the NP19 4RE postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0073878 . It is located at Bird Port Ltd, Corporation Road, Newport with a total of 40 carsand 22 trailers.

Simec Transport Limited Address / Contact

Office Address Birdport
Office Address2 Corporation Road
Town Newport
Post code NP19 4RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00461229
Date of Incorporation Mon, 15th Nov 1948
Industry Freight transport by road
End of financial Year 30th November
Company age 76 years old
Account next due date Tue, 30th Nov 2021 (881 days after)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Sanjeev G.

Position: Director

Appointed: 03 March 2023

David D.

Position: Director

Resigned: 17 August 2018

Parduman G.

Position: Director

Appointed: 13 December 2021

Resigned: 03 March 2023

Rajeev G.

Position: Director

Appointed: 17 August 2018

Resigned: 03 March 2023

John D.

Position: Director

Appointed: 30 June 1997

Resigned: 17 August 2018

David L.

Position: Director

Appointed: 20 November 1992

Resigned: 18 September 1995

Malcolm N.

Position: Director

Appointed: 20 November 1992

Resigned: 17 August 2018

Malcolm N.

Position: Secretary

Appointed: 01 July 1992

Resigned: 17 August 2018

David P.

Position: Director

Appointed: 08 July 1991

Resigned: 18 September 1995

Crispian H.

Position: Director

Appointed: 08 July 1991

Resigned: 18 September 1995

Lyndon C.

Position: Director

Appointed: 08 July 1991

Resigned: 31 December 1992

Leighton E.

Position: Secretary

Appointed: 08 July 1991

Resigned: 26 June 1992

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Simec Ports ( Uk ) Ltd from Newport, Wales. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Simec Ports ( Uk ) Ltd

C/O Simec Transport Ltd Birdport, Corporation Road, Newport, Gwent, NP19 4RE, Wales

Legal authority Companies Act
Legal form Company
Country registered United Kingdom
Place registered Companies House
Registration number 3090130
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Ryan Transport December 18, 2018

Transport Operator Data

Bird Port Ltd
Address Corporation Road
City Newport
Post code NP19 4RE
Vehicles 40
Trailers 22

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2019/11/30
filed on: 17th, July 2020
Free Download (13 pages)

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