TRANSPORT STRATEGIES LTD
LONDON

Hellopages » Greater London » Haringey » N22 6JN

Company number 03132583
Status Active
Incorporation Date 30 November 1995
Company Type Private Limited Company
Address 274 LYMINGTON AVENUE, LONDON, N22 6JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TRANSPORT STRATEGIES LTD are www.transportstrategies.co.uk, and www.transport-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Transport Strategies Ltd is a Private Limited Company. The company registration number is 03132583. Transport Strategies Ltd has been working since 30 November 1995. The present status of the company is Active. The registered address of Transport Strategies Ltd is 274 Lymington Avenue London N22 6jn. . BRUCKEN, Christopher is a Secretary of the company. HANNIGAN, Dominic is a Director of the company. HANNIGAN, Frank Noel is a Director of the company. Secretary HANNIGAN, John has been resigned. Secretary MCCARTHY, Lorraine has been resigned. Secretary WINGATE, William Jonathan Griffith has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MAYNARD, Geoffrey Hedley has been resigned. Director WINGATE, William Jonathan Griffith has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRUCKEN, Christopher
Appointed Date: 31 March 2002
Director
HANNIGAN, Dominic
Appointed Date: 30 November 1995
60 years old
Director
HANNIGAN, Frank Noel
Appointed Date: 20 July 2001
52 years old

Resigned Directors

Secretary
HANNIGAN, John
Resigned: 26 January 2001
Appointed Date: 26 February 1999
Secretary
MCCARTHY, Lorraine
Resigned: 31 March 2002
Appointed Date: 26 January 2001
Secretary
WINGATE, William Jonathan Griffith
Resigned: 26 February 1999
Appointed Date: 24 October 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 October 1996
Appointed Date: 30 November 1995
Director
MAYNARD, Geoffrey Hedley
Resigned: 10 July 1997
Appointed Date: 10 December 1996
76 years old
Director
WINGATE, William Jonathan Griffith
Resigned: 24 December 1998
Appointed Date: 24 October 1996
63 years old

Persons With Significant Control

Mr Dominic Hannigan
Notified on: 30 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TRANSPORT STRATEGIES LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4
26 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 57 more events
03 Nov 1996
Secretary resigned
03 Nov 1996
New secretary appointed;new director appointed
03 Nov 1996
Registered office changed on 03/11/96 from: suite 13010 72 new bond street london W1Y 9DD
19 Aug 1996
Accounting reference date notified as 30/05
30 Nov 1995
Incorporation

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