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TRANSPORT INVESTIGATIONS LIMITED

Active
03467582·incorporated 1997-11-18

TRANSPORT INVESTIGATIONS LIMITED is an active UK private limited company, incorporated on 18 November 1997 at Companies House (number 03467582; OpenRegistry canonical ID GB-03467582-transport-investigations-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 3,083 active companies registered in Ramsgate, Kent (postcode CT12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-18
Registered Address
UNIT 65 THE OAKS, MANSTON BUSINESS PARK, RAMSGATE, KENT, CT12 5FD, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TRANSPORT INVESTIGATIONS LIMITED

Financials

Check financials of TRANSPORT INVESTIGATIONS LIMITED

Filings

Check filing history of TRANSPORT INVESTIGATIONS LIMITED

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-07-31. Financial year-end: 29/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TRANSPORT INVESTIGATIONS LIMITED has 1 person with significant control on file:

  • Mrs Lindsay Lang Panteli born 1969 resident in United Kingdom, Canadian,British national. Notified 2023-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jeremy Ian De Rose born 1947 resident in United Kingdom, British national. Notified 2016-11-18. Ceased 2023-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Richard Wickham Malins born 1945 resident in United Kingdom, British national. Notified 2016-11-18. Ceased 2025-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Ramsgate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03467582.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.