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
secretary · Since 30/07/2024
Former
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
Change History
Active
Private Limited Company
ONE STOCKPORT EXCHANGE
STOCKPORT
Filing History100 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
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