This company is commonly known as Transport Planning Associates Limited. The company was founded 26 years ago and was given the registration number 03476060. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 3 Martinfield, , Welwyn Garden City, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | TRANSPORT PLANNING ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 03476060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Martinfield, Welwyn Garden City, Hertfordshire, England, AL7 1HG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Walnut Tree Cottage, Church End, Gamlingay, Sandy, SG19 3EP | Director | 01 January 2007 | Active |
| 3, Martinfield, Welwyn Garden City, England, AL7 1HG | Director | 01 April 2020 | Active |
| 3, Martinfield, Welwyn Garden City, England, AL7 1HG | Director | 01 April 2021 | Active |
| 3, Martinfield, Welwyn Garden City, England, AL7 1HG | Director | 01 April 2021 | Active |
| 3, Martinfield, Welwyn Garden City, England, AL7 1HG | Director | 01 January 2015 | Active |
| 112, Wellbrook Way, Girton, Cambridge, PE19 5DX | Director | 01 January 2007 | Active |
| 15 Danesbury Park,, Off North Ride, Welwyn, AL6 9SA | Director | 28 November 1997 | Active |
| Rosemount House, Burnt House Lane Silfield, Wymondham, NR18 9NP | Secretary | 28 November 1997 | Active |
| 3, Martinfield, Welwyn Garden City, England, AL7 1HG | Secretary | 19 July 2011 | Active |
| 33, Heron Way, Stotfold, Hitchin, England, SG5 4QB | Secretary | 20 January 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 November 1997 | Active |
| Rosemount House, Burnt House Lane Silfield, Wymondham, NR18 9NP | Director | 28 November 1997 | Active |
| 3, Martinfield, Welwyn Garden City, England, AL7 1HG | Director | 02 October 2017 | Active |
| 3, Martinfield, Welwyn Garden City, England, AL7 1HG | Director | 16 July 2012 | Active |
| 3, Martinfield, Welwyn Garden City, England, AL7 1HG | Director | 01 January 2015 | Active |
| 6, Cromwell Drive, Worle, Weston-Super-Mare, BS22 7UL | Director | 14 September 2009 | Active |
| 3, Martinfield, Welwyn Garden City, England, AL7 1HG | Director | 01 October 2008 | Active |
| 26 The Crescent, Henleaze, Bristol, BS9 4RW | Director | 28 November 1997 | Active |
| 22, Howard Road, Meldreth, Royston, England, SG8 6LU | Director | 19 May 2008 | Active |
| 68 South Croft, Hethersett, Norwich, NR9 3ED | Director | 20 January 2003 | Active |
| Red Amber Green (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Studio Four, 37, Broadwater Road, Welwyn Garden City, England, AL7 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-06 | Officers | Termination director company with name termination date. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-23 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-23 | Incorporation | Memorandum articles. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-15 | Resolution | Resolution. | Download |
| 2018-08-08 | Officers | Termination director company with name termination date. | Download |
| 2018-04-23 | Officers | Termination director company with name termination date. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type small. | Download |
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