TRANSPLUS LIMITED
TRANSPLUS LIMITED is an active private limited company, incorporated on 2 September 1997. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on Weyhill Road, Andover. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Unaudited Abridged. TRANSPLUS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03427971 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/09/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT A MOTLEY MILL WEYHILL ROAD |
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Address Line 2 | WEYHILL |
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Post Town | ANDOVER |
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Country | ENGLAND |
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Postcode | SP11 0PP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 16/09/2024 |
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Last Made Up Date | 02/09/2023 |
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Return
Next Due Date | 30/09/2016 |
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Last Made Up Date | 02/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
Company Name History
From incorporation onwards:
TRANSPLUS LIMITED
Directors
(The company's officers)
MR VINCENT MICHAEL HUGHES
(~57 year old British national)
UNIT A MOTLEY MILL WEYHILL ROAD, WEYHILL, ANDOVER, SP11 0PP, ENGLAND
- Current Director
- Gives occupation as TRANSPORT MANAGER
- Usually resident in ENGLAND
Appointed on 01/09/2007
MR JOHN MACDONALD SMITH
(~56 year old British national)
12 WEYHILL ROAD, ANDOVER, HAMPSHIRE, SP10 3AA
- Current Director
- Gives occupation as COURIER
- Usually resident in ENGLAND
Appointed on 03/06/1998
MR ROGER STUART MACDONALD SMITH
(~58 year old British national)
27 CHESTNUT AVENUE, ANDOVER, HAMPSHIRE, SP10 2HE
- Current Director
- Gives occupation as COURIER
- Usually resident in ENGLAND
Appointed on 03/06/1998
MR ROGER STUART MACDONALD SMITH
(~58 year old British national)
27 CHESTNUT AVENUE, ANDOVER, HAMPSHIRE, SP10 2HE
- Current Secretary
- Gives occupation as COURIER
- Usually resident in ENGLAND
Appointed on 09/02/1999
Shareholders
(Persons of Significant Control)
Mr Roger Stuart Macdonald Smith
(~58 year old British national)
Unit A Motley Mill, Weyhill Road, Weyhill, Andover, SP11 0PP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Macdonald Smith
(~56 year old British national)
Unit A Motley Mill, Weyhill Road, Weyhill, Andover, SP11 0PP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Vincent Michael Hughes
(~57 year old British national)
Unit A Motley Mill, Weyhill Road, Weyhill, Andover, SP11 0PP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ANDOVER GOLF CLUB LIMITED(THE)
- MR ROGER STUART MACDONALD SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TRANSPLUS LIMITED: Maps
Maps show the location of the postcode of the registered office, SP11 0PP.
Map of TRANSPLUS LIMITED at local scale
Map of TRANSPLUS LIMITED at district scale
More Companies in SP11 0PP
Other companies with registered offices in SP11 0PP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)