OpenCompanies

Transport Investigations Limited

Company number
03467582
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 1997
Nature of business
Other business support service activities n.e.c.
Corporate group
TIL Group Holdings Limited (2 companies)

Registered office

Unit 65 The Oaks
Manston Business Park
Ramsgate
CT12 5FD

Control

NameNature of controlNotifiedCeased
Mr Jeremy Ian De Rose Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Nov 2016 13 Jan 2023
Richard Wickham Malins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Nov 2016 24 Jan 2025
Mrs Lindsay Lang Panteli Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jan 2023 24 Apr 2026
Til Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Apr 2026

Accounts

Year ended Net assets Cash Employees
30 Apr 2024 £505,665 £272,079 171
30 Apr 2023 £625,908 £125,163 210
30 Apr 2022 £338,813 £490,522 216
30 Apr 2021 £332,532 £277,450 148
30 Apr 2020 £539,004 £596,287 160
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 £703,139 £210,237 -
30 Apr 2013 £805,745 £331,119 -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -

Connections

Owned by

Transport Investigations Limited → TIL Group Holdings Limited

Companies at the same address

Data