INTEGRATED TRANSPORT PLANNING LIMITED
INGLEBY (1044) LIMITED

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Company number 03485430
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address 50 NORTH THIRTEENTH STREET, MILTON KEYNES, MK9 3BP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Mr Neil Christopher Taylor as a director on 1 January 2017; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of INTEGRATED TRANSPORT PLANNING LIMITED are www.integratedtransportplanning.co.uk, and www.integrated-transport-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Integrated Transport Planning Limited is a Private Limited Company. The company registration number is 03485430. Integrated Transport Planning Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Integrated Transport Planning Limited is 50 North Thirteenth Street Milton Keynes Mk9 3bp. . KING, Deborah Anne is a Secretary of the company. AYLAND, Nicholas David, Dr is a Director of the company. BRADER, Colin is a Director of the company. BRADLEY, James Michael is a Director of the company. PARKER, Jonathan is a Director of the company. REVILL, Lawrence Louis is a Director of the company. TAYLOR, Neil Christopher is a Director of the company. WHEWAY, Anthony Nigel James is a Director of the company. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director KENDRICK, Michael John has been resigned. Director KING, Christopher has been resigned. Director KOTTLER, Robert Eric has been resigned. Director LOCK, David Peter has been resigned. Director POWELL, William David has been resigned. Director WHEWAY, Anthony Nigel James has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KING, Deborah Anne
Appointed Date: 04 February 1998
Director
AYLAND, Nicholas David, Dr
Appointed Date: 11 January 2005
64 years old
Director
BRADER, Colin
Appointed Date: 12 February 1998
64 years old
Director
BRADLEY, James Michael
Appointed Date: 21 January 2014
53 years old
Director
PARKER, Jonathan
Appointed Date: 01 July 2003
54 years old
Director
REVILL, Lawrence Louis
Appointed Date: 22 December 2010
69 years old
Director
TAYLOR, Neil Christopher
Appointed Date: 01 January 2017
43 years old
Director
WHEWAY, Anthony Nigel James
Appointed Date: 12 December 2016
62 years old

Resigned Directors

Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 04 February 1998
Appointed Date: 24 December 1997
Director
KENDRICK, Michael John
Resigned: 26 June 2006
Appointed Date: 03 February 1999
82 years old
Director
KING, Christopher
Resigned: 03 February 1999
Appointed Date: 01 April 1998
71 years old
Director
KOTTLER, Robert Eric
Resigned: 08 October 2001
Appointed Date: 25 July 2001
79 years old
Director
LOCK, David Peter
Resigned: 22 December 2010
Appointed Date: 01 April 1998
77 years old
Director
POWELL, William David
Resigned: 12 February 1998
Appointed Date: 04 February 1998
51 years old
Director
WHEWAY, Anthony Nigel James
Resigned: 28 June 2016
Appointed Date: 25 February 2002
62 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 04 February 1998
Appointed Date: 24 December 1997

Persons With Significant Control

Mr Anthony Nigel James Wheway
Notified on: 12 December 2016
62 years old
Nature of control: Has significant influence or control
Mr Colin Brader
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Parker
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Dr Nicholas David Ayland
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Lawrence Louis Revill
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr James Michael Bradley
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

INTEGRATED TRANSPORT PLANNING LIMITED Events

20 Jan 2017
Accounts for a small company made up to 30 June 2016
03 Jan 2017
Appointment of Mr Neil Christopher Taylor as a director on 1 January 2017
03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
13 Dec 2016
Appointment of Mr Anthony Nigel James Wheway as a director on 12 December 2016
06 Jul 2016
Termination of appointment of Anthony Nigel James Wheway as a director on 28 June 2016
...
... and 74 more events
18 Feb 1998
New director appointed
16 Feb 1998
New director appointed
16 Feb 1998
Director resigned
04 Feb 1998
Company name changed ingleby (1044) LIMITED\certificate issued on 04/02/98
24 Dec 1997
Incorporation

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