Company number 08205643
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address TRINITY POINT, NEW ROAD, HALESOWEN, WEST MIDLANDS, B63 3HY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRAVIS BAKER TRANSPORT PLANNING LIMITED are www.travisbakertransportplanning.co.uk, and www.travis-baker-transport-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Travis Baker Transport Planning Limited is a Private Limited Company.
The company registration number is 08205643. Travis Baker Transport Planning Limited has been working since 07 September 2012.
The present status of the company is Active. The registered address of Travis Baker Transport Planning Limited is Trinity Point New Road Halesowen West Midlands B63 3hy. The company`s financial liabilities are £66.52k. It is £24.36k against last year. The cash in hand is £79.79k. It is £44.72k against last year. And the total assets are £147.91k, which is £20.9k against last year. BAKER, David Glyn is a Director of the company. MCGREGOR, Sean Anthony is a Director of the company. TRAVIS, Robert William is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
travis baker transport planning Key Finiance
LIABILITIES
£66.52k
+57%
CASH
£79.79k
+127%
TOTAL ASSETS
£147.91k
+16%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Sean Anthony Mcgregor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Travis Baker (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRAVIS BAKER TRANSPORT PLANNING LIMITED Events
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
06 Mar 2015
Current accounting period shortened from 30 September 2015 to 31 March 2015
...
... and 5 more events
24 Sep 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
29 Aug 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Sep 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Sep 2012
Registered office address changed from , C/O Reddings, Rainbow House Oakridge Lane, Sidcot, Winscombe, Avon, BS25 1LZ, United Kingdom on 11 September 2012
07 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted