This company is commonly known as Transport Exchange Group Limited. The company was founded 26 years ago and was given the registration number 03464353. The firm's registered office is in NOTTINGHAM. You can find them at Newstead House, Pelham Road, Nottingham, Nottinghamshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TRANSPORT EXCHANGE GROUP LIMITED |
|---|---|---|
| Company Number | : | 03464353 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Newstead House, Pelham Road, Nottingham, Nottinghamshire, NG5 1AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Northdown Street, London, United Kingdom, N1 9BG | Secretary | 13 October 2000 | Active |
| 20, Northdown Street, London, United Kingdom, N1 9BG | Director | 16 November 2018 | Active |
| 20, Northdown Street, London, United Kingdom, N1 9BG | Director | 12 November 1997 | Active |
| 46 Litchfield Way, London, NW11 6NG | Secretary | 12 November 1997 | Active |
| 166 Melton Road, West Bridgford, Nottingham, NG2 6FJ | Secretary | 16 February 2000 | Active |
| 125 Market Street, Newton Le Willows, WA12 9DD | Nominee Secretary | 12 November 1997 | Active |
| Bv2, The Perfume Factory, 140 Wales Farm Road, London, United Kingdom, W3 6UG | Director | 12 November 1997 | Active |
| One Six Six, First Floor, 166 College Road, Harrow, United Kingdom, HA1 1BH | Director | 01 November 2016 | Active |
| Bv2, The Perfume Factory, 140 Wales Farm Road, London, United Kingdom, W3 6UG | Director | 12 November 1997 | Active |
| 125 Market Street, Newton-Le-Willows, Earlstown, WA12 9DD | Nominee Director | 12 November 1997 | Active |
| Mr Lyall Roger Cresswell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20, Northdown Street, London, United Kingdom, N1 9BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-14 | Officers | Change person director company with change date. | Download |
| 2023-11-14 | Officers | Change person director company with change date. | Download |
| 2023-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-14 | Officers | Change person secretary company with change date. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-16 | Officers | Termination director company with name termination date. | Download |
| 2018-11-16 | Officers | Appoint person director company with name date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-25 | Officers | Change person secretary company with change date. | Download |
| 2017-09-25 | Officers | Change person director company with change date. | Download |
| 2017-09-25 | Officers | Change person director company with change date. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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