Thames Transit Limited
02272113
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
03/05/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 31/05/2019
ACCOUNTANT
BRITISH · SCOTLAND · Age 43
Also on 44 other boards
director · Since 03/07/2023
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 29 other boards
director · Since 01/06/2024
DIRECTOR
BRITISH · WALES · Age 37
Also on 2 other boards
secretary · Since 30/07/2024
secretary · Since 30/07/2024
Former
director · Resigned 22/09/1993
secretary · Resigned 20/01/1995
director · Resigned 11/12/1995
secretary · Resigned 11/12/1995
director · Resigned 31/12/1996
secretary · Resigned 31/12/1996
director · Resigned 31/12/1996
director · Resigned 22/07/1997
director · Resigned 22/07/1997
director · Resigned 22/07/1997
director · Resigned 22/07/1997
secretary · Resigned 22/07/1997
director · Resigned 22/07/1997
director · Resigned 15/08/1997
director · Resigned 23/03/1998
director · Resigned 24/11/1998
director · Resigned 30/11/1998
director · Resigned 20/04/1999
secretary · Resigned 31/12/1999
director · Resigned 31/12/1999
director · Resigned 25/07/2000
director · Resigned 01/08/2000
director · Resigned 08/09/2000
secretary · Resigned 27/02/2002
director · Resigned 27/02/2002
director · Resigned 19/04/2002
director · Resigned 03/07/2002
director · Resigned 30/12/2004
director · Resigned 30/12/2004
director · Resigned 30/12/2004
secretary · Resigned 29/05/2009
director · Resigned 26/04/2013
director · Resigned 28/12/2016
director · Resigned 28/12/2016
director · Resigned 28/12/2016
director · Resigned 22/03/2017
director · Resigned 07/04/2017
director · Resigned 01/10/2018
director · Resigned 31/05/2019
director · Resigned 30/06/2020
director · Resigned 12/04/2021
director · Resigned 03/07/2023
director · Resigned 31/08/2023
director · Resigned 31/01/2024
director · Resigned 01/06/2024
secretary · Resigned 30/07/2024
Persons with Significant Control
Stagecoach Bus Holdings Limited
One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW
Reg: Sc176671 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
KROLL TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT
KROLL TRUSTEE SERVICES LIMITED
J A PYE (OXFORD) LIMITED
THE ROYAL BANK OF SCOTLAND PLC
HAROLD DAVIES BLUNDRED
NAT WESTMINSTER INVESTMENT BANK LTD
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
ONE STOCKPORT EXCHANGE
STOCKPORT
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
change person director company with change date
accounts with accounts type full
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
change person secretary company with change date
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with made up date
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with made up date
annual return company with made up date full list shareholders
change person director company with change date
accounts with made up date
change person director company with change date
resolution
statement of companys objects
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with made up date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company
change person director company with change date
appoint person secretary company with name
appoint person director company with name
change person director company with change date
change person director company with change date
change person director company with change date
appoint person secretary company with name
termination secretary company with name
accounts with made up date
change person director company with change date