TRANSPORT UK EAST MIDLANDS LIMITED

Key Data

Status

Active

Company No.

09860485

Incorporation date

06/11/2015

Size

Full

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2015)

21/12/2025

Full accounts made up to 2025-03-31

View PDF (68 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (4 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (68 pages)

05/12/2024

Director's details changed for Mr Dominic Daniel Gerard Booth on 2024-12-04

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (4 pages)

03/04/2024

Certificate of change of name

View PDF (3 pages)

09/01/2024

Full accounts made up to 2023-03-31

View PDF (68 pages)

06/11/2023

Confirmation statement made on 2023-11-05 with updates

View PDF (5 pages)

14/08/2023

Change of details for Abellio Transport Group Limited as a person with significant control on 2023-02-28

View PDF (2 pages)

18/04/2023

Termination of appointment of David Andrew Kaye as a director on 2023-04-14

View PDF (1 pages)

18/04/2023

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2023-04-14

View PDF (1 pages)

18/04/2023

Appointment of Mr Alan Thomas Pilbeam as a director on 2023-04-14

View PDF (2 pages)

16/04/2023

Director's details changed for Mr John Sturgeon on 2023-04-14

View PDF (2 pages)

27/03/2023

Director's details changed for Mr Dominic Daniel Gerard Booth on 2023-02-28

View PDF (2 pages)

03/01/2023

Termination of appointment of Timothy Radcliffe Gledhill as a director on 2023-01-02

View PDF (1 pages)

03/01/2023

Appointment of Mr John Sturgeon as a director on 2023-01-02

View PDF (2 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (66 pages)

18/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

26/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

24/12/2021

Full accounts made up to 2021-03-31

View PDF (58 pages)

19/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (53 pages)

04/12/2020

Director's details changed for Mr Dominic Daniel Gerard Booth on 2020-12-03

View PDF (2 pages)

20/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (4 pages)

17/08/2020

Termination of appointment of Julian Edwards as a director on 2020-08-11

View PDF (1 pages)

17/08/2020

Appointment of Mr David Andrew Kaye as a director on 2020-08-11

View PDF (2 pages)

17/08/2020

Termination of appointment of Alan Thomas Pilbeam as a director on 2020-08-11

View PDF (1 pages)

06/08/2020

Appointment of Mr Paul Barnfield as a director on 2020-02-18

View PDF (2 pages)

07/01/2020

Appointment of Mr William John Rogers as a director on 2020-01-02

View PDF (2 pages)

27/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

12/11/2019

Director's details changed for Mr Julian Edwards on 2019-11-12

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

11/11/2019

Director's details changed for Mr Dominic Daniel Gerard Booth on 2019-11-07

View PDF (2 pages)

11/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

26/09/2019

Appointment of Mr Timothy Radcliffe Gledhill as a director on 2019-09-03

View PDF (2 pages)

28/08/2019

Registration of charge 098604850003, created on 2019-08-16

View PDF (14 pages)

22/08/2019

Registration of charge 098604850001, created on 2019-08-16

View PDF (19 pages)

22/08/2019

Registration of charge 098604850002, created on 2019-08-16

View PDF (19 pages)

01/08/2019

Previous accounting period shortened from 2019-12-31 to 2019-03-31

View PDF (1 pages)

27/03/2019

Appointment of Mr Alan Thomas Pilbeam as a director on 2019-03-26

View PDF (2 pages)

20/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (4 pages)

30/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

06/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (4 pages)

20/09/2017

Director's details changed for Mr Julian Edwards on 2017-09-15

View PDF (2 pages)

19/09/2017

Director's details changed for Mr Dominic Daniel Gerard Booth on 2017-09-15

View PDF (2 pages)

15/09/2017

Registered office address changed from 1 Ely Place London EC1N 6RY United Kingdom to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 2017-09-15

View PDF (1 pages)

09/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

29/12/2016

Certificate of change of name

View PDF (3 pages)

17/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (6 pages)

29/06/2016

Appointment of Brodies Secretarial Services Limited as a secretary on 2016-03-02

View PDF (2 pages)

06/11/2015

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

06/11/2015

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/03/2016 - 14/04/2023	691
Rogers, William John	Director	02/01/2020 - Present	1
Booth, Dominic Daniel Gerard	Director	06/11/2015 - Present	45
Pilbeam, Alan Thomas	Director	14/04/2023 - Present	29
Kaye, David Andrew	Director	11/08/2020 - 14/04/2023	83

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Growing of other non-perennial crops

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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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Description

About TRANSPORT UK EAST MIDLANDS LIMITED

TRANSPORT UK EAST MIDLANDS LIMITED is an(a) Active company incorporated on 06/11/2015 with the registered office located at 2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSPORT UK EAST MIDLANDS LIMITED?

TRANSPORT UK EAST MIDLANDS LIMITED is currently Active. It was registered on 06/11/2015 .

Where is TRANSPORT UK EAST MIDLANDS LIMITED located?

TRANSPORT UK EAST MIDLANDS LIMITED is registered at 2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG.

What does TRANSPORT UK EAST MIDLANDS LIMITED do?

TRANSPORT UK EAST MIDLANDS LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for TRANSPORT UK EAST MIDLANDS LIMITED?

The latest filing was on 21/12/2025: Full accounts made up to 2025-03-31.