Company number 05643365
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 75 75 BLYTHE ROAD, LONDON, ENGLAND, W14 0HP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registered office address changed from 5 Astrop Mews London W6 7HR to 75 75 Blythe Road London W14 0HP on 16 January 2017; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRANSPORT DESIGN CONSULTANCY LIMITED are www.transportdesignconsultancy.co.uk, and www.transport-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Transport Design Consultancy Limited is a Private Limited Company.
The company registration number is 05643365. Transport Design Consultancy Limited has been working since 02 December 2005.
The present status of the company is Active. The registered address of Transport Design Consultancy Limited is 75 75 Blythe Road London England W14 0hp. . PARRISH, Oliver George is a Secretary of the company. HOWARD, Antony John is a Director of the company. Secretary UDALL, Rona Mary has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Antony John Howard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
TRANSPORT DESIGN CONSULTANCY LIMITED Events
16 Jan 2017
Registered office address changed from 5 Astrop Mews London W6 7HR to 75 75 Blythe Road London W14 0HP on 16 January 2017
16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
21 Dec 2006
Return made up to 02/12/06; full list of members
13 Nov 2006
Director's particulars changed
13 Nov 2006
Secretary's particulars changed
07 Jul 2006
Registered office changed on 07/07/06 from: flat 77, 11 sheldon square, london, W2 6DQ
02 Dec 2005
Incorporation