Transpec (UK) Limited

Active06297671 Private limited company
Incorporated
29 June 2007 (19 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Unit 1 Legion Way
Braunstone
Leicester
LE19 1UZ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, David John
Secretary · Appointed 27 September 2022
Director · Appointed 27 September 2022
British
Born December 1970 (55)
Secretary · Appointed 29 June 2007
British
Officer history (4 former)
30 June 2023
Resigned Turton, Stephen Brian as Director
27 September 2022
Appointed Smith, David John as Secretary
27 September 2022
Appointed Smith, David John as Director
6 April 2011
Resigned Gibbs, Richard Arthur as Director
3 August 2010
Appointed Turton, Stephen Brian as Director
29 June 2007
Appointed Turton, Stephen as Secretary
29 June 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 June 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 June 2007
Appointed Company Directors Limited as Corporate Nominee Director
29 June 2007
Resigned Company Directors Limited as Corporate Nominee Director
29 June 2007
Appointed Gibbs, Richard Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1815263

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ems-Fp&S Limited Owns 75–100% of shares
Transpec (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates29 May 2026
22 August 2025Accounts for a dormant company31 December 2024
30 July 2025Confirmation statement with no updates29 June 2025
17 September 2024Accounts for a dormant company31 December 2023
29 July 2024Confirmation statement with no updates29 June 2024
Show all recent filings

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