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.
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 | : |
|
Registered Address | : | 75 Blythe Road, London, England, W14 0HP |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
5 Astrop Mews, London, W6 7HR | Director | 02 December 2005 | Active |
5 Baldwin Terrace, Islington, United Kingdom, N1 7RU | Director | 21 February 2022 | Active |
5 Baldwin Terrace, Islington, United Kingdom, N1 7RU | Director | 21 February 2022 | Active |
75, Blythe Road, London, England, W14 0HP | Secretary | 14 October 2013 | Active |
5 Baldwin Terrace, Islington, United Kingdom, N1 7RU | Secretary | 01 August 2021 | Active |
5 Astrop Mews, London, W6 7HR | Secretary | 02 December 2005 | Active |
75, Blythe Road, London, England, W14 0HP | Director | 01 March 2019 | Active |
5 Baldwin Terrace, Islington, United Kingdom, N1 7RU | Director | 01 May 2021 | Active |
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 | : |
|
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 | : |
|
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 | : |
|
Date | Category | Description | |
---|---|---|---|
2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-25 | Officers | Termination director company with name termination date. | Download |
2022-02-24 | Officers | Termination secretary company with name termination date. | Download |
2022-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-24 | Officers | Appoint person director company with name date. | Download |
2022-02-24 | Officers | Appoint person director company with name date. | Download |
2022-02-23 | Address | Change registered office address company with date old address new address. | Download |
2022-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
2021-08-02 | Officers | Appoint person director company with name date. | Download |
2021-08-02 | Officers | Appoint person secretary company with name date. | Download |
2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-09 | Officers | Termination secretary company with name termination date. | Download |
2020-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.