INTERNATIONAL TRANSPORT LIMITED - ESSEX


Company Profile Company Filings

Overview

INTERNATIONAL TRANSPORT LIMITED is a Private Limited Company from ESSEX and has the status: Active.
INTERNATIONAL TRANSPORT LIMITED was incorporated 32 years ago on 14/11/1991 and has the registered number: 02663120. The accounts status is FULL and accounts are next due on 30/09/2024.

INTERNATIONAL TRANSPORT LIMITED - ESSEX

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LESLIE FORD HOUSE
ESSEX
RM18 7EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAMELA JUNE SMYTH Secretary 2012-08-31 CURRENT
MR CHARLES GRAHAM HAMMOND Mar 1961 British Director 1995-10-03 CURRENT
MR STUART RANDALL PATERSON Jan 1958 British Director 2011-04-06 CURRENT
MR RICHARD KENNETH WINCKLES Mar 1946 British Director RESIGNED
ALEXANDER JAMES MACINTOSH Oct 1931 British Director RESIGNED
MRS MORAG MCNEILL Jun 1959 British Secretary 2008-12-18 UNTIL 2012-08-31 RESIGNED
MR ALAN KEITH HAWKINS Feb 1941 Secretary RESIGNED
JEREMY GLEDHILL Jun 1956 British Secretary 1995-12-31 UNTIL 2008-12-18 RESIGNED
FREDERICK EDWARD NICHOLS Feb 1938 British Director RESIGNED
ALEXANDER CHARLES MORRISON Apr 1944 British Director 1995-10-03 UNTIL 2005-05-06 RESIGNED
WILLIAM WILSON MURRAY Mar 1951 British Director 1995-10-03 UNTIL 2011-05-06 RESIGNED
MRS NICOLA CATHARINE PALMER Jan 1968 Australian Director 2011-07-15 UNTIL 2012-08-20 RESIGNED
PAMELA ANN SCHOLES Apr 1957 British Director 1995-02-01 UNTIL 1995-10-03 RESIGNED
ALAN GEORGE HARRIS Jun 1938 British Director RESIGNED
HUGH MACRAE THOMPSON Feb 1932 British Director 1995-10-03 UNTIL 1997-10-31 RESIGNED
JOHN MCNAB Sep 1937 British Director RESIGNED
MR ALAN PETER RAVENSCROFT Apr 1932 British Director RESIGNED
TERENCE MICHAEL HILLS Nov 1942 English Director RESIGNED
SIDNEY CHARLES BEECHAM Jan 1928 British Director RESIGNED
MR PETER FARROW Oct 1938 British Director RESIGNED
ALISTAIR FLEMING Mar 1944 British Director 1996-02-09 UNTIL 2001-04-11 RESIGNED
MR ROBERT JAMES Sep 1949 British Director 1994-10-24 UNTIL 1995-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forth Ports Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TWG YOUNG LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
WEIR HEAT EXCHANGE LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
FORTH PROPERTY INVESTMENTS LIMITED MIDLOTHIAN Active FULL 98000 - Residents property management
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PORT OF DUNDEE LIMITED MIDLOTHIAN Active FULL 52220 - Service activities incidental to water transportation
FLM REALISATIONS LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
OCEAN TERMINAL LIMITED GLASGOW UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ROYAL YACHT ENTERPRISES LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
FP NEWHAVEN TWO LIMITED MID LOTHIAN Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON CONTAINER TERMINAL (TILBURY) LIMITED TILBURY ENGLAND Active DORMANT 99999 - Dormant Company
PORT OF TILBURY LONDON LIMITED TILBURY Active FULL 52220 - Service activities incidental to water transportation
PORT OF LONDON TILBURY LIMITED ESSEX Active DORMANT 74990 - Non-trading company
NORDIC DATA MANAGEMENT LIMITED TILBURY Active DORMANT 74990 - Non-trading company
NORDIC HOLDINGS LIMITED TILBURY Active DORMANT 74990 - Non-trading company
TRANSFENNICA (UK) LIMITED TILBURY Active AUDITED ABRIDGED 52220 - Service activities incidental to water transportation
NORDIC LIMITED TILBURY Active DORMANT 74990 - Non-trading company
NORDIC RECYCLING (LINCOLN) LIMITED TILBURY Active DORMANT 74990 - Non-trading company
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED TILBURY Active DORMANT 99999 - Dormant Company
AER ENVIRONMENTAL CONSULTANCY LTD TILBURY ENGLAND Active TOTAL EXEMPTION FULL 38120 - Collection of hazardous waste