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TRANSPORT CONTRACTS LTD

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

This company is commonly known as Transport Contracts Ltd. The company was founded 5 years ago and was given the registration number 11523448. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRANSPORT CONTRACTS LTD
Company Number:11523448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albion House, Albion Close, Slough, England, SL2 5DT

Director04 October 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director17 August 2018Active

People with Significant Control

Mr Simon Krister Whapshott
Notified on:16 September 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Whapshott
Notified on:04 October 2019
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Krister Whapshott
Notified on:17 August 2018
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-10-19Accounts

Accounts with accounts type dormant.

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2021-10-12Dissolution

Dissolution voluntary strike off suspended.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-03Dissolution

Dissolution application strike off company.

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2021-08-20Officers

Change person director company.

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2021-08-20Address

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

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2021-06-07Accounts

Accounts with accounts type dormant.

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2020-12-09Gazette

Gazette filings brought up to date.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-09-16Persons with significant control

Notification of a person with significant control.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-08-21Persons with significant control

Notification of a person with significant control.

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2020-04-28Accounts

Accounts with accounts type dormant.

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2019-10-04Officers

Termination director company with name termination date.

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2019-10-04Persons with significant control

Cessation of a person with significant control.

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2019-10-04Officers

Appoint person director company with name date.

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2019-08-18Confirmation statement

Confirmation statement with no updates.

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2018-08-17Incorporation

Incorporation company.

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