This company is commonly known as Integrated Transport Planning Limited. The company was founded 26 years ago and was given the registration number 03485430. The firm's registered office is in NOTTINGHAM. You can find them at 1st Floor, 1 Broadway, Nottingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | INTEGRATED TRANSPORT PLANNING LIMITED |
|---|---|---|
| Company Number | : | 03485430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 1 Broadway, Nottingham, England, NG1 1PR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 1 Broadway, Nottingham, England, NG1 1PR | Director | 19 October 2020 | Active |
| 1st Floor, 1 Broadway, Nottingham, England, NG1 1PR | Secretary | 04 February 1998 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 24 December 1997 | Active |
| 1st Floor, 1 Broadway, Nottingham, England, NG1 1PR | Director | 11 January 2005 | Active |
| 1st Floor, 1 Broadway, Nottingham, England, NG1 1PR | Director | 12 February 1998 | Active |
| 1st Floor, 1 Broadway, Nottingham, England, NG1 1PR | Director | 21 January 2014 | Active |
| 1st Floor, 1 Broadway, Nottingham, England, NG1 1PR | Director | 01 July 2021 | Active |
| 1st Floor, 1 Broadway, Nottingham, England, NG1 1PR | Director | 01 January 2020 | Active |
| 1st Floor, 1 Broadway, Nottingham, England, NG1 1PR | Director | 19 October 2020 | Active |
| 44 Edgemont Road, Weston Favell, Northampton, NN3 3PQ | Director | 03 February 1999 | Active |
| 47 Banky Meadow, Burbage, Hinckley, LE10 2AA | Director | 01 April 1998 | Active |
| Aspelia, Grove Road, Beaconsfield, HP9 1UR | Director | 25 July 2001 | Active |
| Stone Barn 4 Leys Road, Loughton, Milton Keynes, MK5 8AZ | Director | 01 April 1998 | Active |
| 1st Floor, 1 Broadway, Nottingham, England, NG1 1PR | Director | 01 January 2020 | Active |
| 1st Floor, 1 Broadway, Nottingham, England, NG1 1PR | Director | 01 July 2003 | Active |
| Bowden House 1 Bowden Road, Northampton, NN5 5LT | Director | 04 February 1998 | Active |
| 1st Floor, 1 Broadway, Nottingham, England, NG1 1PR | Director | 02 August 2019 | Active |
| 1, Burley Cottages, Walton Road Milton Keynes Village, Milton Keynes, England, MK10 9AQ | Director | 22 December 2010 | Active |
| 1st Floor, 1 Broadway, Nottingham, England, NG1 1PR | Director | 01 January 2017 | Active |
| 50 North Thirteenth Street, Milton Keynes, MK9 3BP | Director | 12 December 2016 | Active |
| Greencroft, Scotts Lane, Maids Moreton, MK18 1PZ | Director | 25 February 2002 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 24 December 1997 | Active |
| Haskoningdhv Uk Holdings Limited | ||
| Notified on | : | 19 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westpoint, Peterborough Business Park, Peterborough, England, PE2 6FZ |
| Nature of control | : |
|
| Mr Neil Christopher Taylor | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Address | : | 50 North Thirteenth Street, MK9 3BP |
| Nature of control | : |
|
| Mr Anthony Nigel James Wheway | ||
| Notified on | : | 12 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | English |
| Address | : | 50 North Thirteenth Street, MK9 3BP |
| Nature of control | : |
|
| Mr Colin Brader | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 1 Broadway, Nottingham, England, NG1 1PR |
| Nature of control | : |
|
| Mr Jonathan Parker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 1st Floor, 1 Broadway, Nottingham, England, NG1 1PR |
| Nature of control | : |
|
| Dr Nicholas David Ayland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 1st Floor, 1 Broadway, Nottingham, England, NG1 1PR |
| Nature of control | : |
|
| Mr James Michael Bradley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | English |
| Address | : | 50 North Thirteenth Street, MK9 3BP |
| Nature of control | : |
|
| Mr Lawrence Louis Revill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | English |
| Address | : | 50 North Thirteenth Street, MK9 3BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-02 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Officers | Termination secretary company with name termination date. | Download |
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