TRANSPORT PLANNING CONSULTANTS LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT

Company number 05261474
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address HAINES WATTS, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRANSPORT PLANNING CONSULTANTS LIMITED are www.transportplanningconsultants.co.uk, and www.transport-planning-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transport Planning Consultants Limited is a Private Limited Company. The company registration number is 05261474. Transport Planning Consultants Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Transport Planning Consultants Limited is Haines Watts 65a Wingletye Lane Hornchurch Essex Rm11 3at. . MILES, Colin Charles is a Secretary of the company. HOGGER, Anthony is a Director of the company. MILES, Colin Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MILES, Colin Charles
Appointed Date: 15 October 2004
Director
HOGGER, Anthony
Appointed Date: 15 October 2004
69 years old
Director
MILES, Colin Charles
Appointed Date: 15 October 2004
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Anthony Hogger
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Charles Miles
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Lynn Hogger
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Christine Miles
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSPORT PLANNING CONSULTANTS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 15 October 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
08 Nov 2004
Director resigned
08 Nov 2004
New director appointed
08 Nov 2004
New secretary appointed;new director appointed
03 Nov 2004
Ad 15/10/04--------- £ si 99@1=99 £ ic 1/100
15 Oct 2004
Incorporation

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