Transped Limited in Blyth NORTHUMBERLAND

Transped Limited NORTHUMBERLAND

Founded in 1997, Transped, classified under reg no. 03405051 is an active company. Currently registered at South Harbour NE24 3PB, Northumberland the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Oran R., Alan T. and Martin L.. In addition one secretary - Karen J. - is with the company. 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.

Transped Limited Address / Contact

Office Address	South Harbour
Office Address2	Blyth
Town	Northumberland
Post code	NE24 3PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03405051
Date of Incorporation	Fri, 18th Jul 1997
Industry	Other transportation support activities
Industry	Service activities incidental to water transportation
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Karen J.

Position: Secretary

Appointed: 02 November 2016

Oran R.

Position: Director

Appointed: 31 October 2016

Alan T.

Position: Director

Appointed: 18 February 2009

Martin L.

Position: Director

Appointed: 01 August 1997

Christopher H.

Position: Director

Appointed: 18 February 2009

Resigned: 15 July 2022

John D.

Position: Director

Appointed: 01 July 2006

Resigned: 02 November 2016

John D.

Position: Secretary

Appointed: 12 December 1997

Resigned: 02 November 2016

John B.

Position: Secretary

Appointed: 24 July 1997

Resigned: 12 December 1997

Ian R.

Position: Director

Appointed: 24 July 1997

Resigned: 30 June 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 1997

Resigned: 18 July 1997

John M.

Position: Director

Appointed: 18 July 1997

Resigned: 27 February 2014

Tuula M.

Position: Director

Appointed: 18 July 1997

Resigned: 27 February 2014

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 July 1997

Resigned: 18 July 1997

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Blyth Harbour Commission from Blyth, United Kingdom. This PSC is classified as "a trust port" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Blyth Harbour Commission

Port Of Blyth South Harbour, Blyth, Northumberland, NE24 3PB, United Kingdom

Legal authority	Blyth Harbour Acts
Legal form	Trust Port
Notified on	18 July 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, July 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, June 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, May 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/18 filed on: 6th, August 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, June 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/18 filed on: 29th, July 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/29	capital
AR01	Annual return with complete list of members, drawn up to 2013/07/18 filed on: 22nd, July 2013	annual return	Free Download (9 pages)
SH01	is the capital in company's statement on 2013/07/22	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, July 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/18 filed on: 20th, July 2012	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/18 filed on: 21st, July 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, July 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/18 filed on: 28th, July 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, December 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/07/28 with complete member list filed on: 28th, July 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/04 with complete member list filed on: 4th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 5th, June 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, August 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, August 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/08/01 with complete member list filed on: 1st, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/01 with complete member list filed on: 1st, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, July 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2005/08/19 with complete member list filed on: 19th, August 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/08/19 with complete member list filed on: 19th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 5th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 5th, August 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/07/28 with complete member list filed on: 28th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/07/28 with complete member list filed on: 28th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, September 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2003/08/07 with complete member list filed on: 7th, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/08/07 with complete member list filed on: 7th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/08/23 with complete member list filed on: 23rd, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/08/23	annual return
363s	Annual return drawn up to 2002/08/23 with complete member list filed on: 23rd, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/08/23	annual return
363s	Annual return drawn up to 2001/09/24 with complete member list filed on: 24th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, September 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/09/24 with complete member list filed on: 24th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, September 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2000/07/28 with complete member list filed on: 28th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/07/28 with complete member list filed on: 28th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/09/07 with complete member list filed on: 7th, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/09/07 with complete member list filed on: 7th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 12th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 12th, May 1999	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 2nd, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 2nd, April 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/09/03 with complete member list filed on: 3rd, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/09/03 with complete member list filed on: 3rd, September 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 1998/09/03	annual return

Transped Limited NORTHUMBERLAND

Transped Limited Address / Contact

Company Information / Profile

Company staff

Karen J.

Oran R.

Alan T.

Martin L.

Christopher H.

John D.

John D.

John B.

Ian R.

London Law Secretarial Limited

John M.

Tuula M.

London Law Services Limited

People with significant control

Company filings

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