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TRANSPORT AND TRAVEL RESEARCH LIMITED

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

This company is commonly known as Transport And Travel Research Limited. The company was founded 32 years ago and was given the registration number 02667976. The firm's registered office is in WOKINGHAM. You can find them at Crowthorne House, Nine Mile Ride, Wokingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRANSPORT AND TRAVEL RESEARCH LIMITED
Company Number:02667976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GA

Secretary22 September 2022Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GA

Director02 July 2019Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GA

Director16 February 2021Active
58 Coopers Hill, Eastbourne, BN20 9JG

Secretary01 January 2005Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary03 December 1991Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GA

Secretary11 April 2014Active
Village Farmhouse 73 Park Road, North Leigh, Witney, OX29 6SB

Secretary03 December 1991Active
70 Dunster Road, West Bridgford, Nottingham, NG2 6JE

Director01 January 1999Active
15, Garrick Suite, Market Street, Lichfield, England, WS13 6JX

Director03 December 1991Active
15, Garrick Suite, Market Street, Lichfield, England, WS13 6JX

Director21 April 2006Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director03 December 1991Active
15, Garrick Suite, Market Street, Lichfield, England, WS13 6JX

Director01 January 2009Active
Minster House, Minster Pool Walk, Lichfield, Staffs, WS13 6QT

Director21 April 2006Active
15, Garrick Suite, Market Street, Lichfield, England, WS13 6JX

Director20 June 2007Active
73 Park Road, North Leigh, OX29 6SB

Director01 January 2005Active
Village Farmhouse, 73 Park Road North Leigh, Witney, OX29 6SB

Director03 December 1991Active
Minster House, Minster Pool Walk, Lichfield, Staffs, WS13 6QT

Director04 November 2010Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GA

Director04 August 2015Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GA

Director01 September 2013Active

People with Significant Control

Trl Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GA
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-03Accounts

Legacy.

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2024-04-03Other

Legacy.

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2024-04-03Other

Legacy.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-23Accounts

Legacy.

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2023-01-23Other

Legacy.

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2023-01-23Other

Legacy.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-22Officers

Appoint person secretary company with name date.

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2022-09-22Officers

Termination secretary company with name termination date.

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2022-03-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-22Accounts

Legacy.

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2022-03-22Other

Legacy.

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2022-03-22Other

Legacy.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-10-04Officers

Change person director company with change date.

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2021-07-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-12Accounts

Legacy.

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2021-07-10Other

Legacy.

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2021-07-10Other

Legacy.

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