SIMEC TRANSPORT LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
SIMEC TRANSPORT LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
SIMEC TRANSPORT LIMITED was incorporated 75 years ago on 15/11/1948 and has the registered number: 00461229. The accounts status is SMALL and accounts are next due on 30/11/2021.
SIMEC TRANSPORT LIMITED was incorporated 75 years ago on 15/11/1948 and has the registered number: 00461229. The accounts status is SMALL and accounts are next due on 30/11/2021.
SIMEC TRANSPORT LIMITED - NEWPORT
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2019 | 30/11/2021 |
Registered Office
BIRDPORT
NEWPORT
GWENT
NP19 4RE
This Company Originates in : United Kingdom
Previous trading names include:
RYAN TRANSPORT LIMITED (until 18/12/2018)
RYAN TRANSPORT LIMITED (until 18/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. SANJEEV GUPTA | Sep 1971 | British | Director | 2023-03-03 | CURRENT |
| DAVID RICHARD PEEK | Apr 1956 | British | Director | RESIGNED | |
| MR MALCOLM NEWELL | Jun 1957 | British | Director | 1992-11-20 UNTIL 2018-08-17 | RESIGNED |
| CRISPIAN JOHN HOTSON | Jun 1951 | British | Director | RESIGNED | |
| MR. PARDUMAN KUMAR GUPTA | May 1943 | Indian | Director | 2021-12-13 UNTIL 2023-03-03 | RESIGNED |
| MR RAJEEV GANDHI | Jan 1973 | Indian | Director | 2018-08-17 UNTIL 2023-03-03 | RESIGNED |
| MR DAVID ALEXANDER LEWIS | Mar 1947 | British | Director | 1992-11-20 UNTIL 1995-09-18 | RESIGNED |
| DAVID ANTHONY DAVIES | Sep 1948 | British | Director | RESIGNED | |
| LYNDON CRAIG | Jan 1942 | British | Director | RESIGNED | |
| JOHN PATRICK LEONARD DAVEY | Jun 1947 | British | Director | 1997-06-30 UNTIL 2018-08-17 | RESIGNED |
| MR MALCOLM NEWELL | Jun 1957 | British | Secretary | 1992-07-01 UNTIL 2018-08-17 | RESIGNED |
| LEIGHTON WILLIAM ELMS | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Simec Ports ( Uk ) Ltd | 2016-06-30 | Newport | Ownership of shares 75 to 100 percent |