Transitex Transitos De Extremadura Uk Limited

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Company number
12044836
Status
Active
Registered address
Ground Floor, Right Hand Side Trinity House, Bredbury Park Way, Stockport, United Kingdom, Sk6 2sn
Incorporated
11 June 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
49410, 51210, 52101, 52102

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cumhur Ipekten, Ali
    Director
    Nationality: Turkish · Residence: Turkey · Appointed: 2023-03-31
    • Ali CUMHUR IPEKTENOfficer, appointed 2023-03-31
  • Lima, Manuel Fernando Novais Barata
    Director
    Nationality: Portuguese · Residence: Portugal · Appointed: 2019-06-11 · Resigned: 2023-03-31
    • Manuel Fernando Novais Barata LIMAOfficer, appointed 2019-06-11, resigned 2023-03-31
  • Nascimento, Eduardo Samuel Borrego
    Director
    Nationality: Portuguese · Residence: Portugal · Appointed: 2019-06-11 · Resigned: 2023-03-31
    • Eduardo Samuel Borrego NASCIMENTOOfficer, appointed 2019-06-11, resigned 2023-03-31

Filing History

  • gazette-filings-brought-up-to-date
    Date: 2026-04-11 · Type: DISS40
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-04-10 · Type: AA
  • dissolved-compulsory-strike-off-suspended
    Date: 2026-01-09 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2025-12-02 · Type: GAZ1
  • gazette-filings-brought-up-to-date
    Date: 2025-09-03 · Type: DISS40
  • gazette-notice-compulsory
    Date: 2025-09-02 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2025-08-27 · Type: CS01
  • gazette-filings-brought-up-to-date
    Date: 2025-01-25 · Type: DISS40

PSC / Beneficial Ownership

  • Ali Riza Yildirim
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-06-11 · Ceased 2019-08-31
  • Mehmet Yildirim (Deceased)
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-06-11 · Ceased 2019-06-11
  • Yuksel Yildirim
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2019-06-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 1 active · 2 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TRANSITEX TRANSITOS DE EXTREMADURA UK LIMITED - UK Company Risk Report