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TRANSPORT COMMERCIAL LTD

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

This company is commonly known as Transport Commercial Ltd. The company was founded 18 years ago and was given the registration number 05648116. The firm's registered office is in LONDON. You can find them at 32 Tenterden Gardens, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TRANSPORT COMMERCIAL LTD
Company Number:05648116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:32 Tenterden Gardens, London, United Kingdom, NW4 1TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Tenterden Gardens, London, NW4 1TE

Secretary07 December 2005Active
32 Tenterden Gardens, London, NW4 1TE

Director07 December 2005Active
9 Friary Avenue, Lichfield, England, WS13 6QQ

Director07 December 2005Active
Central House, 582-586 Kingsbury Road, Birmingham, B24 9ND

Corporate Secretary07 December 2005Active
Central House, 582-586 Kingsbury Road, Birmingham, West Midlands, B24 9ND

Corporate Director07 December 2005Active

People with Significant Control

Mr Ari Michael Goldberg
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:32 Tenterden Gardens, London, United Kingdom, NW4 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Douglas Jardine Neil
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:9 Friary Avenue, Lichfield, England, WS13 6QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-08-09Resolution

Resolution.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-05-23Persons with significant control

Change to a person with significant control.

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2018-02-02Persons with significant control

Change to a person with significant control.

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2018-02-02Officers

Change person director company with change date.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-07-07Address

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

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Change account reference date company current extended.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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