Transportation Infrastructure Group Limited

General information

Name:

Transportation Infrastructure Group Ltd

Office Address:

Lowton Business Park Newton Road Lowton WA3 2AP Warrington

Number: 05413992

Incorporation date: 2005-04-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transportation Infrastructure Group Limited has existed in the United Kingdom for nineteen years. Registered with number 05413992 in 2005, the firm is registered at Lowton Business Park Newton Road, Warrington WA3 2AP. It is recognized under the name of Transportation Infrastructure Group Limited. However, the company also operated as Kitepin up till it was changed 19 years from now. The firm's SIC code is 70100 meaning Activities of head offices. Transportation Infrastructure Group Ltd filed its account information for the financial period up to 2022/04/30. The company's most recent annual confirmation statement was submitted on 2023/04/20.

According to the data we have, the business was built nineteen years ago and has been overseen by six directors, and out of them four (Christopher M., Paul M., Philip M. and Gerard M.) are still in the management. Moreover, the managing director's tasks are constantly aided with by a secretary - David S., who was chosen by this specific business on 2018-06-21.

  • Previous company's names
  • Transportation Infrastructure Group Limited 2005-05-24
  • Kitepin Limited 2005-04-05

Financial data based on annual reports

Company staff

Christopher M.

Role: Director

Appointed: 17 December 2020

Latest update: 9 January 2024

Paul M.

Role: Director

Appointed: 17 December 2020

Latest update: 9 January 2024

Philip M.

Role: Director

Appointed: 17 December 2020

Latest update: 9 January 2024

David S.

Role: Secretary

Appointed: 21 June 2018

Latest update: 9 January 2024

Gerard M.

Role: Director

Appointed: 22 April 2005

Latest update: 9 January 2024

People with significant control

Gerard M.
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Sunday 30th April 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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