Company number 08620864
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address 6 LEYBURN GROVE, LONDON, ENGLAND, N18 2BJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Mr Mustafa Irfan as a director on 1 September 2016; Termination of appointment of Alpay Hassan as a director on 1 September 2016; Registered office address changed from 1 Electric Avenue the Wenta Business Centre Innova Science Park Enfield EN3 7XU to 6 Leyburn Grove London N18 2BJ on 1 September 2016. The most likely internet sites of TRANSPORT SOLUTION CONSULTANTS LTD are www.transportsolutionconsultants.co.uk, and www.transport-solution-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Transport Solution Consultants Ltd is a Private Limited Company.
The company registration number is 08620864. Transport Solution Consultants Ltd has been working since 23 July 2013.
The present status of the company is Active. The registered address of Transport Solution Consultants Ltd is 6 Leyburn Grove London England N18 2bj. . IRFAN, Mustafa is a Director of the company. Director HASSAN, Alpay has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Director
HASSAN, Alpay
Resigned: 01 September 2016
Appointed Date: 23 July 2013
44 years old
Persons With Significant Control
Mr Alapay Hassan
Notified on: 23 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
TRANSPORT SOLUTION CONSULTANTS LTD Events
02 Sep 2016
Appointment of Mr Mustafa Irfan as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Alpay Hassan as a director on 1 September 2016
01 Sep 2016
Registered office address changed from 1 Electric Avenue the Wenta Business Centre Innova Science Park Enfield EN3 7XU to 6 Leyburn Grove London N18 2BJ on 1 September 2016
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
03 Feb 2015
Total exemption small company accounts made up to 31 July 2014
02 Sep 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
23 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted