General information

Name:

Thames Transit Ltd

Office Address:

C/o Stagecoach Services Limited One Stockport Exchange 20 Railway Road SK1 3SW Stockport

Number: 02272113

Incorporation date: 1988-06-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thames Transit came into being in 1988 as a company enlisted under no 02272113, located at SK1 3SW Stockport at C/o Stagecoach Services Limited One Stockport Exchange. The firm has been in business for 36 years and its official status is active. The enterprise's classified under the NACE and SIC code 49319 and their NACE code stands for Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). The most recent financial reports cover the period up to 2022/04/30 and the most current annual confirmation statement was released on 2023/05/01.

Thames Transit Ltd is a large-sized transport company with the licence number PH0005863. The firm has eight transport operating centres in the country. In their subsidiary in Bicester on Chaucer Business Park, 200 machines are available. The centre in Chipping Norton on London Road has 200 machines, and the centre in Didcot on Business Centre is equipped with 200 machines. They are equipped with 1216 vehicles.

1 transaction have been registered in 2010 with a sum total of £2,351,506. Cooperation with the Department for Transport council covered the following areas: Capital Grant To Priv Sector - Companies.

In order to be able to match the demands of its clients, the company is constantly being directed by a team of three directors who are Samuel G., Rachel G. and Bruce D.. Their successful cooperation has been of critical use to the company since July 2023. To provide support to the directors, this specific company has been utilizing the skillset of Michael V. as a secretary since May 2009.

Company staff

Samuel G.

Role: Director

Appointed: 03 July 2023

Latest update: 30 December 2023

Rachel G.

Role: Director

Appointed: 12 April 2021

Latest update: 30 December 2023

Bruce D.

Role: Director

Appointed: 31 May 2019

Latest update: 30 December 2023

Michael V.

Role: Secretary

Appointed: 29 May 2009

Latest update: 30 December 2023

People with significant control

The companies with significant control over this firm are as follows: Stagecoach Bus Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Perth at 10 Dunkeld Road, PH1 5TW, Perthshire and was registered as a PSC under the reg no Sc176671.

Stagecoach Bus Holdings Limited
Address: Stagecoach Group Plc 10 Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc176671
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company Vehicle Operator Data

Unit 11 Granville Way

Address

Chaucer Business Park

City

Bicester

Postal code

OX26 4JT

No. of Vehicles

200

Former Parker Knoll Ltd

Address

London Road

City

Chipping Norton

Postal code

OX7 5AX

No. of Vehicles

200

Harwell International

Address

Business Centre , Harwell Intnl Business Centre

City

Didcot

Postal code

OX11 0RA

No. of Vehicles

200

Horspath Road

City

Oxford

Postal code

OX4 2RY

No. of Vehicles

200

Unit One Network

Address

Sandy Lane West , Littlemore

City

Oxford

Postal code

OX4 6JU

No. of Vehicles

200

Elms Farm Business Park

Address

Grove Road , Grove

City

Wantage

Postal code

OX12 7PD

No. of Vehicles

8

Corn Street

City

Witney

Postal code

OX28 6BZ

No. of Vehicles

200

Downs Road

City

Witney

Postal code

OX29 0SY

No. of Vehicles

8

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2023/04/29 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (48 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Department for Transport 1 £ 2 351 506.30
2010-03-30 2000034450 £ 2 351 506.30 Capital Grant To Priv Sector - Companies

Search other companies

Services (by SIC Code)

  • 49319 : Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
35
Company Age

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