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TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED

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

This company is commonly known as Transportation Planning (international) Limited. The company was founded 27 years ago and was given the registration number 03232614. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED
Company Number:03232614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Corporate Secretary31 January 2011Active
The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH

Director15 January 2020Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director31 January 2011Active
30 Clent View Road, Norton, Stourbridge, DY8 3JG

Secretary09 August 1996Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Nominee Secretary01 August 1996Active
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ

Secretary31 July 2009Active
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ

Director09 August 1996Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director31 January 2011Active
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ

Director09 August 1996Active
Crystal Court, Aston Cross, Rocky Lane, Birmingham, B6 5RH

Director01 April 2002Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Corporate Nominee Director01 August 1996Active

People with Significant Control

Tpi (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type dormant.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-11-26Officers

Change person director company with change date.

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2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type dormant.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Officers

Change person director company with change date.

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2020-01-15Officers

Appoint person director company with name date.

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2019-12-18Officers

Termination director company with name termination date.

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2019-10-05Accounts

Accounts with accounts type dormant.

Download
2019-09-02Persons with significant control

Change to a person with significant control.

Download
2019-09-02Officers

Change corporate secretary company with change date.

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2019-09-02Address

Change registered office address company with date old address new address.

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2019-07-18Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Accounts

Accounts with accounts type dormant.

Download
2018-07-27Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-07-19Persons with significant control

Change to a person with significant control.

Download
2017-07-19Confirmation statement

Confirmation statement with updates.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-10-10Accounts

Accounts with accounts type dormant.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

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