TRANSPORT PLANNING AND HIGHWAY SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AS

Company number 05684244
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address EXIMUS CAPITAL, TOKEN HOUSE, 11-12 TOKENHOUSE YARD, LONDON, EC2R 7AS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Suite 2000 Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Eximus Capital Token House 11-12 Tokenhouse Yard London EC2R 7AS on 14 June 2016. The most likely internet sites of TRANSPORT PLANNING AND HIGHWAY SOLUTIONS LIMITED are www.transportplanningandhighwaysolutions.co.uk, and www.transport-planning-and-highway-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transport Planning and Highway Solutions Limited is a Private Limited Company. The company registration number is 05684244. Transport Planning and Highway Solutions Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Transport Planning and Highway Solutions Limited is Eximus Capital Token House 11 12 Tokenhouse Yard London Ec2r 7as. . EXIMUS REGISTRARS LIMITED is a Secretary of the company. JONES, Stephen John is a Director of the company. Director SIDDIQI, Naima Piya Murad has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
EXIMUS REGISTRARS LIMITED
Appointed Date: 23 January 2006

Director
JONES, Stephen John
Appointed Date: 25 January 2006
54 years old

Resigned Directors

Director
SIDDIQI, Naima Piya Murad
Resigned: 25 January 2006
Appointed Date: 23 January 2006
46 years old

Persons With Significant Control

Mr Stephen John Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TRANSPORT PLANNING AND HIGHWAY SOLUTIONS LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Registered office address changed from Suite 2000 Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Eximus Capital Token House 11-12 Tokenhouse Yard London EC2R 7AS on 14 June 2016
04 Mar 2016
Director's details changed for Stephen John Jones on 4 March 2016
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

...
... and 20 more events
26 Sep 2007
Total exemption small company accounts made up to 31 January 2007
25 Jan 2007
Return made up to 23/01/07; full list of members
07 Feb 2006
Director resigned
07 Feb 2006
New director appointed
23 Jan 2006
Incorporation