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TRANSPORT DESIGN CONSULTANCY LIMITED

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

This company is commonly known as Transport Design Consultancy Limited. The company was founded 18 years ago and was given the registration number 05643365. The firm's registered office is in LONDON. You can find them at 75 Blythe Road, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TRANSPORT DESIGN CONSULTANCY LIMITED
Company Number:05643365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:75 Blythe Road, London, England, W14 0HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Astrop Mews, London, W6 7HR

Director02 December 2005Active
5 Baldwin Terrace, Islington, United Kingdom, N1 7RU

Director21 February 2022Active
5 Baldwin Terrace, Islington, United Kingdom, N1 7RU

Director21 February 2022Active
75, Blythe Road, London, England, W14 0HP

Secretary14 October 2013Active
5 Baldwin Terrace, Islington, United Kingdom, N1 7RU

Secretary01 August 2021Active
5 Astrop Mews, London, W6 7HR

Secretary02 December 2005Active
75, Blythe Road, London, England, W14 0HP

Director01 March 2019Active
5 Baldwin Terrace, Islington, United Kingdom, N1 7RU

Director01 May 2021Active

People with Significant Control

Mr Julian Newton Maynard
Notified on:21 February 2022
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:5 Baldwin Terrace, Islington, United Kingdom, N1 7RU
Nature of control:
  • Significant influence or control
Mrs Paula Maynard
Notified on:21 February 2022
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:5 Baldwin Terrace, Islington, United Kingdom, N1 7RU
Nature of control:
  • Significant influence or control
Mr Antony John Howard
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:5 Baldwin Terrace, Islington, United Kingdom, N1 7RU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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