INTERNATIONAL TRANSPORT LIMITED

Profile INTERNATIONAL TRANSPORT LIMITED

Actual on 01.07.2021
Company name
INTERNATIONAL TRANSPORT LIMITED
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Company number
02663120
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 November 1991
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
LESLIE FORD HOUSE, TILBURY, ESSEX, RM18 7EH
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PSC and Officers INTERNATIONAL TRANSPORT LIMITED

Officers

(as of 19.09.2020)

CRAN, Carole Jean
Status: Active
Appointed on: Wednesday, 03 January 2018
Correspondence address: Leslie Ford House, Tilbury, Essex , RM18 7EH
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: Scotland
HAMMOND, Charles Graham
Status: Active
Appointed on: Tuesday, 03 October 1995
Correspondence address: Leslie Ford House Tilbury, Essex, RM18 7EH
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SMYTH, Pamela June
Status: Active
Appointed on: Friday, 31 August 2012
Correspondence address: Leslie Ford House, Tilbury, Essex , RM18 7EH
Role: Secretary
MORRISON, Alexander Charles
Status: Not active
Appointed on: Tuesday, 03 October 1995
Resigned on: Friday, 06 May 2005
Correspondence address: Drum House, Drum, Kinross, Fife, KY13 0UN
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Personnel Director
MURRAY, William Wilson
Status: Not active
Appointed on: Tuesday, 03 October 1995
Resigned on: Friday, 06 May 2011
Correspondence address: Leslie Ford House Tilbury, Essex, RM18 7EH
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HILLS, Terence Michael
Status: Not active
Resigned on: Friday, 14 May 1993
Correspondence address: 2 Chestnut Avenue, Grays, Essex, RM16 2UJ
Nationality: English
Date of birth: November 1942
Role: Director
Occupation: Director
MCNEILL, Morag
Status: Not active
Appointed on: Thursday, 18 December 2008
Resigned on: Friday, 31 August 2012
Correspondence address: Leslie Ford House Tilbury, Essex, RM18 7EH
Nationality: British
Role: Secretary
THOMPSON, Hugh Macrae
Status: Not active
Appointed on: Tuesday, 03 October 1995
Resigned on: Friday, 31 October 1997
Correspondence address: Fryern Barn, Fryern Park, Storrington, West Sussex, RH20 4HG
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Director
PALMER, Nicola Catharine
Status: Not active
Appointed on: Friday, 15 July 2011
Resigned on: Monday, 20 August 2012
Correspondence address: Leslie Ford House, Tilbury, Essex , RM18 7EH
Nationality: Australian
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAWKINS, Alan Keith
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Woodmans Cottage, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD
Role: Secretary
FARROW, Peter
Status: Not active
Resigned on: Thursday, 16 November 1995
Correspondence address: 9 Westerings, Bicknacre, Danbury, Essex, CM3 4ND
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Director
HARRIS, Alan George
Status: Not active
Resigned on: Thursday, 16 November 1995
Correspondence address: 26 Shorefields, Benfleet, Essex, SS7 5BQ
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
JAMES, Robert
Status: Not active
Appointed on: Monday, 24 October 1994
Resigned on: Thursday, 16 November 1995
Correspondence address: 37 Shakespeare Drive, Shirley, Solihull, West Midlands, B90 2AL
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director Containers
MCNAB, John
Status: Not active
Resigned on: Thursday, 16 November 1995
Correspondence address: 48 Daines Way, Thorpe Bay, Essex, SS1 3PQ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Director
GLEDHILL, Jeremy
Status: Not active
Appointed on: Sunday, 31 December 1995
Resigned on: Thursday, 18 December 2008
Correspondence address: 9 Black Fan Close, Enfield, Middlesex, EN2 0RL
Role: Secretary
BEECHAM, Sidney Charles
Status: Not active
Resigned on: Tuesday, 03 October 1995
Correspondence address: 95 Boleyn Court, Epping New Road, Buckhurst Hill, Essex, IG9 5UF
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Director
MACINTOSH, Alexander James
Status: Not active
Resigned on: Tuesday, 03 October 1995
Correspondence address: 29 Richborne Terrace, London, SW8 1AS
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Director
NICHOLS, Frederick Edward
Status: Not active
Resigned on: Tuesday, 03 October 1995
Correspondence address: 24 Vincent Road, Highams Park, London, E4 9PP
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Director
SCHOLES, Pamela Ann
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Tuesday, 03 October 1995
Correspondence address: Seven Dials House, 29 Earlham Street, London, WC2H 9LD
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
WINCKLES, Richard Kenneth
Status: Not active
Resigned on: Wednesday, 01 February 1995
Correspondence address: Dial House Sandy Lane, Oxted, Surrey, RH8 9LU
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Banker
RAVENSCROFT, Alan Peter
Status: Not active
Resigned on: Wednesday, 01 November 1995
Correspondence address: 37 Forest View, North Chingford, London, E4 7AU
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Director
PATERSON, Stuart Randall
Status: Not active
Appointed on: Wednesday, 06 April 2011
Resigned on: Wednesday, 03 January 2018
Correspondence address: Leslie Ford House, Tilbury, Essex , RM18 7EH
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: None
Country of residence: Scotland
FLEMING, Alistair
Status: Not active
Appointed on: Friday, 09 February 1996
Resigned on: Wednesday, 11 April 2001
Correspondence address: Mayfield 8 Erskine Road, Giffnock, Glasgow, Lanarkshire, G46 6TQ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Forth Ports Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent