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TTD TRANSPORT LIMITED

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

This company is commonly known as Ttd Transport Limited. The company was founded 17 years ago and was given the registration number 06116135. The firm's registered office is in NEWCASTLE. You can find them at C/o Fedex Uk Limited Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, Staffordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TTD TRANSPORT LIMITED
Company Number:06116135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o Fedex Uk Limited Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, Staffordshire, England, ST5 7RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fedex Uk Limited, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, England, ST5 7RB

Secretary29 July 2016Active
C/O Fedex Uk Limited, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, England, ST5 7RB

Director29 July 2016Active
C/O Fedex Uk Limited, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, England, ST5 7RB

Director29 July 2016Active
C/O Fedex Uk Limited, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, England, ST5 7RB

Director29 July 2016Active
15 Courtlands Avenue, Bromley, BR2 7HY

Secretary19 February 2007Active
C/O Fedex Uk Limited, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, England, ST5 7RB

Secretary29 July 2016Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary19 February 2007Active
15 Courtlands Avenue, Bromley, BR2 7HY

Director19 February 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director19 February 2007Active

People with Significant Control

Fedex Uk Limited
Notified on:29 July 2016
Status:Active
Country of residence:United Kingdom
Address:., Parkhouse East Industrial Estate, Newcastle-Under-Lyme, United Kingdom, ST5 7RB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Gazette

Gazette dissolved liquidation.

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2024-01-26Insolvency

Liquidation voluntary members return of final meeting.

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2023-09-12Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-28Resolution

Resolution.

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2022-07-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-02-23Officers

Change person director company with change date.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-05-28Officers

Termination secretary company with name termination date.

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2017-05-28Address

Move registers to sail company with new address.

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2017-05-28Address

Change sail address company with new address.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-08-01Officers

Appoint person secretary company with name date.

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2016-08-01Officers

Appoint person secretary company with name date.

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2016-08-01Officers

Appoint person director company with name date.

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2016-07-29Address

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

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