Simec Transport Limited

ActiveAccounts overdue 00461229 Private limited company
Incorporated
15 November 1948 (77 years)
Previously known as
Ryan Transport Limited (until 18 December 2018)
Industry
Freight transport by road (49410)
Directors
Sanjeev Gupta
Accounts type
Small
Region
Wales
Address
C/o Liberty Steel Newport Ltd
Corporation Road
Newport
NP19 4XE

Filing status

Accounts due
30 November 2021 (overdue)
Last accounts
30 November 2019
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Gupta, Sanjeev, Mr.
Director · Appointed 3 March 2023
British
Born September 1971 (55)
Officer history (11 former)
3 March 2023
Resigned Gandhi, Rajeev as Director
3 March 2023
Resigned Gupta, Parduman Kumar, Mr. as Director
3 March 2023
Appointed Gupta, Sanjeev, Mr. as Director
13 December 2021
Appointed Gupta, Parduman Kumar, Mr. as Director
17 August 2018
Resigned Newell, Malcolm as Secretary
17 August 2018
Resigned Davey, John Patrick Leonard as Director
17 August 2018
Resigned Davies, David Anthony as Director
17 August 2018
Resigned Newell, Malcolm as Director
17 August 2018
Appointed Gandhi, Rajeev as Director
30 June 1997
Appointed Davey, John Patrick Leonard as Director
18 September 1995
Resigned Lewis, David Alexander as Director
18 September 1995
Resigned Peek, David Richard as Director
18 September 1995
Resigned Hotson, Crispian John as Director
31 December 1992
Resigned Craig, Lyndon as Director
20 November 1992
Appointed Newell, Malcolm as Director
20 November 1992
Appointed Lewis, David Alexander as Director
1 July 1992
Appointed Newell, Malcolm as Secretary
26 June 1992
Resigned Elms, Leighton William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Company
Reg. no. 3090130

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Simec Ports (UK) Limited Owns 75–100% of shares
Simec Transport Limited This company Owns 75–100% of shares

Filings 166

Show all 166 filings

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