TRANSPED LIMITED

active Company number 03405051

Private Limited by Shares · Incorporated on 18th Jul 1997

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Overview

TRANSPED LIMITED is a private limited by shares company based in Northumberland. It was incorporated on 18th Jul 1997 and is currently showing its status as 'Active'. The company's stated activities are Service activities incidental to water transportation, Other transportation support activities .

4 Directors View directors

1 Company at address

View other companies in Northumberland (NE) with the same SIC code:

Name	Role	Since	Company count	Nationality	View
Karen Johnson	Secretary	2nd Nov 2016	This company	Not recorded	—
Martin Lawlor	Director	1st Aug 1997		British	View profile
Oran Robson	Director	31st Oct 2016		British	View profile
Alan Todd	Director	18th Feb 2009	This company	British	View profile
Blyth Harbour Commission	Corporate PSC	18th Jul 2016	—	—	View profile

There appear to be no other companies at the same address.

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18th Jul 1997 Company incorporated
18th Jul 1997 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
18th Jul 1997 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
18th Jul 1997 John McSparron appointed as Director
18th Jul 1997 Tuula McSparron appointed as Director
18th Jul 1997 LONDON LAW SERVICES LIMITED appointed as Nominee director
18th Jul 1997 LONDON LAW SERVICES LIMITED resigned as Nominee director
24th Jul 1997 Ian Robertshaw appointed as Director
24th Jul 1997 John Boulton appointed as Secretary
1st Aug 1997 Martin Lawlor appointed as Director
12th Dec 1997 John Boulton resigned as Secretary
12th Dec 1997 John Davies appointed as Secretary
30th Jun 2006 Ian Robertshaw resigned as Director
1st Jul 2006 John Davies appointed as Director
18th Feb 2009 Christopher Hill appointed as Director
18th Feb 2009 Alan Todd appointed as Director
27th Feb 2014 John McSparron resigned as Director
27th Feb 2014 Tuula McSparron resigned as Director
18th Jul 2016 Blyth Harbour Commission appointed as Corporate PSC
31st Oct 2016 Oran Robson appointed as Director
2nd Nov 2016 John Davies resigned as Director
2nd Nov 2016 Karen Johnson appointed as Secretary
2nd Nov 2016 John Davies resigned as Secretary
15th Jul 2022 Christopher Hill resigned as Director
17th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due