RCS update : on 24/05/2026
SOUTH WALES TRANSPORT (NEATH) LTD
Active
•05295622
Address
Harrington House 25 High Street Harrington NN6 9NU Northampton
Activity
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Incorporation
24/11/2004
Legal information
SOUTH WALES TRANSPORT (NEATH) LTD
Number
05295622
Legal form
Private limited company
Legal situation
normal
Activity
SOUTH WALES TRANSPORT (NEATH) LTD
Code SIC
49319•Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Fields of activity
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Officers and representatives
SOUTH WALES TRANSPORT (NEATH) LTD
13 officers and representatives
Quality: Secretary
In office since the : 31/10/2025
Address: Level 3, 26 Flinders Street Adelaide
Quality: Secretary
In office since the : 31/10/2025
Address: Harrington House, 25 High Street Harrington NN6 9NU Northampton
Quality: Director
In office since the : 31/10/2025
Nationality: Australian
Date of birth: 06/1969
Address: Level 3, 26 Flinders Street Adelaide
Quality: Director
In office since the : 31/10/2025
Nationality: Brazilian,British
Date of birth: 02/1984
Address: Harrington House, 25 High Street Harrington NN6 9NU Northampton
Quality: Director
In office since the : 31/10/2025
Nationality: British
Date of birth: 07/1982
Address: Harrington House, 25 High Street Harrington NN6 9NU Northampton
Former officers
Quality: Secretary
In office since the : 01/04/2010
Until: 31/10/2025
Address: 2, Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea
Quality: Secretary
In office since the : 20/01/2005
Until: 11/08/2008
Nationality: British
Address: 537 Clydach Road Ynystawe SA6 5AA Swansea
Quality: Secretary
In office since the : 11/08/2008
Until: 01/04/2010
Nationality: British
Address: 19 Maes Y Wawr Birchgrove SA7 0HL Swansea
Quality: Nominee-secretary
In office since the : 24/11/2004
Until: 20/01/2005
Nationality: British
Address: 3 Wimmerfield Crescent Killay SA2 7BU Swansea
Quality: Director
In office since the : 09/11/2012
Until: 31/10/2025
Nationality: British
Date of birth: 07/1972
Address: 2, Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea
Quality: Director
In office since the : 12/12/2008
Until: 31/10/2025
Nationality: British
Date of birth: 06/1976
Address: 2, Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea
Quality: Director
In office since the : 20/01/2005
Until: 31/10/2025
Nationality: British
Date of birth: 11/1948
Address: 2, Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea
Quality: Nominee-director
In office since the : 24/11/2004
Until: 20/01/2005
Nationality: British
Date of birth: 04/1937
Address: 3 Wimmerfield Crescent Killay SA2 7BU Swansea
Ultimate beneficial owners
SOUTH WALES TRANSPORT (NEATH) LTD
Tower Transit Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Harrington House 25 High Street Harrington NN6 9NU Northampton
Filling history
SOUTH WALES TRANSPORT (NEATH) LTD
77 documents
Notification of Tower Transit Limited as a person with significant control on 31 October 2025
Notification of Tower Transit Limited as a person with significant control on 31 October 2025
27/11/2025
Cessation of David Rhys Fowles as a person with significant control on 31 October 2025
Cessation of David Rhys Fowles as a person with significant control on 31 October 2025
27/11/2025
Cessation of Claire Louise Fowles as a person with significant control on 31 October 2025
Cessation of Claire Louise Fowles as a person with significant control on 31 October 2025
27/11/2025
Satisfaction of charge 052956220005 in full
Satisfaction of charge 052956220005 in full
07/11/2025
Satisfaction of charge 052956220006 in full
Satisfaction of charge 052956220006 in full
07/11/2025
Appointment of Samuel George Scott as a director on 31 October 2025
Appointment of Samuel George Scott as a director on 31 October 2025
04/11/2025
Appointment of Mr Samuel Damiani Mendes Ribeiro as a director on 31 October 2025
Appointment of Mr Samuel Damiani Mendes Ribeiro as a director on 31 October 2025
04/11/2025
Current accounting period shortened from 31 August 2026 to 30 June 2026
Current accounting period shortened from 31 August 2026 to 30 June 2026
03/11/2025
Registered office address changed from 2 Ferryboat Close Swansea Enterprise Park Swansea City and County of Swansea SA6 8QN to Harrington House 25 High Street Harrington Northampton NN6 9NU on 3 November 2025
Registered office address changed from 2 Ferryboat Close Swansea Enterprise Park Swansea City and County of Swansea SA6 8QN to Harrington House 25 High Street Harrington Northampton NN6 9NU on 3 November 2025
03/11/2025
Termination of appointment of David Rhys Fowles as a secretary on 31 October 2025
Termination of appointment of David Rhys Fowles as a secretary on 31 October 2025
03/11/2025
Annual accounts
SOUTH WALES TRANSPORT (NEATH) LTD
20 documents
Total exemption full accounts made up to 31 August 2024
30/05/2025
Total exemption full accounts made up to 31 August 2023
22/05/2024
Total exemption full accounts made up to 31 August 2022
31/05/2023
Total exemption full accounts made up to 31 August 2021
25/04/2022
Total exemption full accounts made up to 31 August 2020
28/05/2021
Total exemption full accounts made up to 31 August 2019
27/04/2020
Total exemption full accounts made up to 31 August 2018
31/05/2019
Total exemption full accounts made up to 31 August 2017
21/05/2018
Total exemption small company accounts made up to 31 August 2016
26/04/2017
Total exemption small company accounts made up to 31 August 2015
13/01/2016
Contact informations
SOUTH WALES TRANSPORT (NEATH) LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Harrington House 25 High Street Harrington NN6 9NU Northampton