TRANSDEV CLAIMS INVESTIGATIONS LIMITED

Key Data

Status

Active

Company No.

02207113

Incorporation date

21/12/1987

Size

Micro Entity

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

17/09/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

28/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

26/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/12/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

30/05/2023

Termination of appointment of Alex Lloyd Hornby as a director on 2023-05-28

View PDF (1 pages)

11/05/2023

Appointment of Mr Andrew Brown as a director on 2023-04-03

View PDF (2 pages)

11/01/2023

Termination of appointment of Mark Alan Dale as a director on 2023-01-12

View PDF (1 pages)

06/01/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
293.00
-
0.00
-
-

2022
0
293.00
-
0.00
-
-

2022
0
293.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

293.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilbert, Martin James	Director	19/06/2008 - 05/08/2015	48
Dale, Mark Alan	Director	16/03/2020 - 12/01/2023	24
Hornby, Alex Lloyd	Director	01/02/2017 - 28/05/2023	21
Wallace, James Keillor	Secretary	16/03/2009 - 19/12/2018	11
Smith, Clive Richard	Secretary	02/12/1991 - 29/12/2000	7

Persons with Significant Control

No PSC data available.

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About TRANSDEV CLAIMS INVESTIGATIONS LIMITED

TRANSDEV CLAIMS INVESTIGATIONS LIMITED is an(a) Active company incorporated on 21/12/1987 with the registered office located at Prospect Park, Broughton Way, Starbeck Harrogate, N Yorkshire HG2 7NY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSDEV CLAIMS INVESTIGATIONS LIMITED?

TRANSDEV CLAIMS INVESTIGATIONS LIMITED is currently Active. It was registered on 21/12/1987 .

Where is TRANSDEV CLAIMS INVESTIGATIONS LIMITED located?

TRANSDEV CLAIMS INVESTIGATIONS LIMITED is registered at Prospect Park, Broughton Way, Starbeck Harrogate, N Yorkshire HG2 7NY.

What does TRANSDEV CLAIMS INVESTIGATIONS LIMITED do?

TRANSDEV CLAIMS INVESTIGATIONS LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for TRANSDEV CLAIMS INVESTIGATIONS LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with no updates.