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TRANSPORT PLANNING CONSULTANTS LIMITED

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

This company is commonly known as Transport Planning Consultants Limited. The company was founded 19 years ago and was given the registration number 05261474. The firm's registered office is in HORNCHURCH. You can find them at 65a Wingletye Lane, , Hornchurch, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRANSPORT PLANNING CONSULTANTS LIMITED
Company Number:05261474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:65a Wingletye Lane, Hornchurch, Essex, RM11 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 The Drive, Harold Wood, Romford, RM3 0DU

Secretary15 October 2004Active
131 Lodge Avenue, Gidea Park, Romford, RM2 5AD

Director15 October 2004Active
24 The Drive, Harold Wood, Romford, RM3 0DU

Director15 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 October 2004Active

People with Significant Control

Mrs Linda Christine Miles
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:24 The Drive, Harold Wood, Romford, England, RM3 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kerry Lynn Hogger
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:131 Lodge Avenue, Gidea Park, Romford, England, RM2 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Hogger
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:131 Lodge Avenue, Gidea Park, Romford, England, RM2 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Charles Miles
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:24 The Drive, Harold Wood, Romford, England, RM3 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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