TRANSPORT SAFETY SOLUTIONS LIMITED

TRANSPORT SAFETY SOLUTIONS LIMITED is an active private limited company, incorporated on 12 April 2010. The nature of the business is Manufacture of other parts and accessories for motor vehicles. The company's registered office is on Horse Fair, Rugeley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TRANSPORT SAFETY SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD COACH HOUSE
Address Line 2	HORSE FAIR
Post Town	RUGELEY
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	WS15 2EL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	10/05/2017
Last Made Up Date	12/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

29320 - Manufacture of other parts and accessories for motor vehicles

Company Name History

From incorporation onwards:

TRANSPORT SAFETY SOLUTIONS LIMITED

Directors

(The company's officers)

MR STEPHEN RENDER

(~68 year old British national)

15 MILL FLEAM, HILTON, DERBYSHIRE, DE65 5HE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2010

ROBERT WILLIAM SLATER

(~80 year old British national)

9 DRAKE CROFT, LICHFILED, STAFFORDSHIRE, WS13 6SE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2011

LENE RENDER

(British national)

15 MILL FLEAM, HILTON, DERBYSHIRE, DE65 5HE, ENGLAND

Current Secretary

Appointed on 01/09/2011

Shareholders

(Persons of Significant Control)

Mr Stephen Render

(~68 year old British national)

15 Mill Fleam, Hilton, Derbyshire, DE65 5HE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Robert William Slater

(~80 year old British national)

9 Drake Croft, Lichfiled, Staffordshire, WS13 6SE, 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)

RCL ENGINEERING (UK) LTD

MR STEPHEN RENDER

REINFORCEMENT CONSULTANTS LTD

MR STEPHEN RENDER

ROMTECH LIMITED

MR STEPHEN RENDER

Source: Companies House

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)