TRANSPORT INFORMATION FINANCE LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

TRANSPORT INFORMATION FINANCE LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
TRANSPORT INFORMATION FINANCE LIMITED was incorporated 23 years ago on 23/08/2000 and has the registered number: 04058638. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

TRANSPORT INFORMATION FINANCE LIMITED - PLYMOUTH

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

101A DAVY ROAD
PLYMOUTH
DEVON
PL6 8BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PYMM Sep 1971 British Director 2018-01-26 CURRENT
MARC CHRISTOPHER REDDY May 1971 British Director 2023-08-01 CURRENT
MR ANDREW RODNEY WICKHAM Jun 1966 British Director 2014-12-16 CURRENT
MR RYON MICHAEL HOUGH Sep 1973 British Director 2023-08-20 CURRENT
SIMON NICHOLAS NEWPORT Jun 1975 British Director 2021-06-23 CURRENT
PHILIP CHARLES SMITH Mar 1964 British Director 2005-06-15 UNTIL 2009-06-10 RESIGNED
ANDREW RICHARD BRYCE Dec 1947 United Kingdom Secretary 2006-01-26 UNTIL 2006-06-21 RESIGNED
BRIAN JUSTIN JAMES Mar 1950 British Director 2000-08-23 UNTIL 2002-02-22 RESIGNED
CHRISTOPHER ROBERT SIMES Mar 1957 British Director 2004-06-23 UNTIL 2005-06-15 RESIGNED
MR PETER JOSEPH JOHN SHELLEY Feb 1956 British Director 2002-05-24 UNTIL 2004-07-31 RESIGNED
MARC CHRISTOPHER REDDY May 1971 British Director 2002-05-24 UNTIL 2022-09-30 RESIGNED
CHRISTOPHER ROBERT SIMES Mar 1957 British Director 2000-08-23 UNTIL 2003-11-25 RESIGNED
LOUISE MARY RAMZAN Sep 1964 British Director 2000-10-12 UNTIL 2002-04-09 RESIGNED
MR MATTHEW DAVID PARKER May 1970 English Director 2016-03-22 UNTIL 2017-12-21 RESIGNED
SIMON NICHOLAS NEWPORT Jun 1975 British Director 2005-03-10 UNTIL 2012-06-19 RESIGNED
IAN MILLER May 1960 British Director 2000-09-01 UNTIL 2001-12-05 RESIGNED
GEOFFREY RUMBLES Sep 1946 British Director 2000-09-01 UNTIL 2002-05-24 RESIGNED
MR MARC REDDY Secretary 2011-06-28 UNTIL 2022-09-30 RESIGNED
KENNETH GORDON COBB Mar 1973 British Secretary 2001-09-03 UNTIL 2005-07-27 RESIGNED
VERNON MARTIN BETTISON Sep 1947 British Secretary 2000-08-23 UNTIL 2001-09-03 RESIGNED
MRS NATACHA FREDERIQUE TAGHOLM May 1967 British Director 2012-06-19 UNTIL 2015-09-23 RESIGNED
RICHARD CHARLES BARRINGTON STEVENS Feb 1968 British Director 2002-05-24 UNTIL 2004-04-21 RESIGNED
PHILIP JOHN STOCKLEY Jan 1973 British Director 2004-09-16 UNTIL 2007-11-07 RESIGNED
MR PHILIP JOHN STOCKLEY Jan 1973 British Director 2000-08-23 UNTIL 2004-04-21 RESIGNED
ROY ANDREW JEFFRIES Jul 1948 British Director 2000-08-23 UNTIL 2016-04-30 RESIGNED
GORDON HEDLEY FROST Mar 1967 British Director 2006-09-13 UNTIL 2009-06-10 RESIGNED
PAUL BRIAN HARTIGAN Jan 1966 British Director 2006-12-06 UNTIL 2014-12-16 RESIGNED
MR ADRIAN STEPHEN GLOVER Jun 1960 British Director 2014-06-17 UNTIL 2020-11-03 RESIGNED
ROY EDWARD EDGLEY Dec 1943 British Director 2001-12-05 UNTIL 2005-01-27 RESIGNED
ANDREW WILLIAM DYER Mar 1954 British Director 2004-06-23 UNTIL 2015-06-23 RESIGNED
MR SIMON ANTONIO CURSIO Jan 1973 British Director 2006-12-06 UNTIL 2009-06-10 RESIGNED
MR RUPERT MILES COX Mar 1980 British Director 2016-05-01 UNTIL 2023-06-21 RESIGNED
KENNETH GORDON COBB Mar 1973 British Director 2001-09-03 UNTIL 2005-07-27 RESIGNED
VICTORIA JANE CHEETHAM Jun 1970 British Director 2000-08-23 UNTIL 2000-10-06 RESIGNED
DAVID GORDON JAMES BURCH Jul 1952 British Director 2000-08-23 UNTIL 2014-06-17 RESIGNED
ANDREW RICHARD BRYCE Dec 1947 United Kingdom Director 2000-08-23 UNTIL 2006-12-06 RESIGNED
VERNON MARTIN BETTISON Sep 1947 British Director 2000-08-23 UNTIL 2001-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Group Plc 2016-04-06 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Transport Information Finance Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-24 31-03-2023 £4,895 equity
Transport Information Finance Limited - Accounts to registrar (filleted) - small 22.3 2022-12-09 31-03-2022 £5,135 equity
Transport Information Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 31-03-2021 £5,359 equity

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