INTEGRATED TRANSPORT PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integrated Transport Planning Limited. The company was founded 27 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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	1st Floor, 1 Broadway, Nottingham, England, NG1 1PR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Significant influence or 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	:	Significant influence or 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	:	Ownership of shares 25 to 50 percent

Mr Jonathan Parker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Country of residence	:	England
Address	:	1st Floor, 1 Broadway, Nottingham, England, NG1 1PR
Nature of control	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or control

INTEGRATED TRANSPORT PLANNING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement