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TOTAL TRANSPORT COMPLIANCE LIMITED

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

This company is commonly known as Total Transport Compliance Limited. The company was founded 5 years ago and was given the registration number 11659980. The firm's registered office is in NUNEATON. You can find them at Unit 11 Centenary Business Centre, Hammond Close, Nuneaton, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TOTAL TRANSPORT COMPLIANCE LIMITED
Company Number:11659980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 11 Centenary Business Centre, Hammond Close, Nuneaton, Warwickshire, United Kingdom, CV11 6RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Princes Street, Ipswich, England, IP1 1RJ

Director21 May 2022Active
50, Princes Street, Ipswich, England, IP1 1RJ

Director21 September 2021Active
50, Princes Street, Ipswich, England, IP1 1RJ

Director05 November 2018Active

People with Significant Control

Mr Petrica Adrian Balan
Notified on:21 May 2023
Status:Active
Date of birth:July 1987
Nationality:Romanian
Country of residence:England
Address:50, Princes Street, Ipswich, England, IP1 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dean John Seaton
Notified on:05 November 2018
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:50, Princes Street, Ipswich, England, IP1 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Officers

Termination director company with name termination date.

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2023-06-18Officers

Termination director company with name termination date.

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2023-06-18Officers

Termination director company with name termination date.

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2023-06-02Persons with significant control

Notification of a person with significant control.

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2023-06-02Persons with significant control

Cessation of a person with significant control.

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2023-06-02Officers

Appoint person director company with name date.

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2023-04-13Dissolution

Dissolution voluntary strike off suspended.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-20Dissolution

Dissolution application strike off company.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-10-29Address

Change registered office address company with date old address new address.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-12-13Address

Change registered office address company with date old address new address.

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2021-11-26Address

Change registered office address company with date old address new address.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-09-21Officers

Appoint person director company with name date.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type micro entity.

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2019-11-10Confirmation statement

Confirmation statement with no updates.

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2019-07-05Address

Change registered office address company with date old address new address.

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2018-11-05Incorporation

Incorporation company.

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