TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED
OXFORD

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Company number 03232614
Status Active
Incorporation Date 1 August 1996
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 84110 - General public administration activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED are www.transportationplanninginternational.co.uk, and www.transportation-planning-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Transportation Planning International Limited is a Private Limited Company. The company registration number is 03232614. Transportation Planning International Limited has been working since 01 August 1996. The present status of the company is Active. The registered address of Transportation Planning International Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary DANN, Graham Wilson has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary WIGGINTON, Richard has been resigned. Director BAILES, Alan has been resigned. Director MULROY, Terence Michael has been resigned. Director POTTER, Howard Scott has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 31 January 2011

Director
MILNER, Andrew Lee
Appointed Date: 31 January 2011
56 years old

Director
NELSON, Andrew Latham
Appointed Date: 31 January 2011
66 years old

Resigned Directors

Secretary
DANN, Graham Wilson
Resigned: 31 July 2009
Appointed Date: 09 August 1996

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 09 August 1996
Appointed Date: 01 August 1996

Secretary
WIGGINTON, Richard
Resigned: 31 January 2011
Appointed Date: 31 July 2009

Director
BAILES, Alan
Resigned: 31 January 2011
Appointed Date: 09 August 1996
74 years old

Director
MULROY, Terence Michael
Resigned: 31 January 2011
Appointed Date: 09 August 1996
89 years old

Director
POTTER, Howard Scott
Resigned: 31 March 2010
Appointed Date: 01 April 2002
80 years old

Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 09 August 1996
Appointed Date: 01 August 1996

Persons With Significant Control

Tpi (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 5,000

25 Aug 2015
Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH
...
... and 77 more events
19 Aug 1996
Director resigned
19 Aug 1996
New director appointed
19 Aug 1996
New director appointed
19 Aug 1996
New secretary appointed
01 Aug 1996
Incorporation

TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED Charges

1 April 2004
Debenture
Delivered: 2 April 2004
Status: Satisfied on 18 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1997
Debenture
Delivered: 6 March 1997
Status: Satisfied on 23 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…