TRANSPORT TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0TL

Company number 03914810
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address WINDSOR HOUSE, 42-50 VICTORIA STREET, LONDON, SW1H 0TL
Home Country United Kingdom
Nature of Business 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of TRANSPORT TRADING LIMITED are www.transporttrading.co.uk, and www.transport-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transport Trading Limited is a Private Limited Company. The company registration number is 03914810. Transport Trading Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Transport Trading Limited is Windsor House 42 50 Victoria Street London Sw1h 0tl. . CARTER, Howard Ernest is a Secretary of the company. BROWN, Michael William Tuke is a Director of the company. CARTER, Howard Ernest is a Director of the company. DANIELS, Leon Alistair is a Director of the company. NUNN, Ian Alan is a Director of the company. WILD, Mark is a Director of the company. Secretary CHANCE, Joanne Marie has been resigned. Secretary DAVIES, Gareth John has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary HOWARD, Ellen has been resigned. Secretary LOW, Frances has been resigned. Secretary MCGUIRK, Peter William has been resigned. Secretary NOLAN, Maureen Patricia has been resigned. Secretary PIPE, Jeffrey Henderson has been resigned. Secretary SHERRY, Louise Dianne has been resigned. Secretary SMITH, Fiona Brown has been resigned. Secretary SWIGGS, Michael Leonard has been resigned. Director ALLEN, Stephen David has been resigned. Director BROWN, David Allen has been resigned. Director BROWN, Ian Arthur has been resigned. Director DOUGLAS, Colin Antony has been resigned. Director HALLE, Richard William has been resigned. Director HENDY, Peter Gerard, Sir has been resigned. Director HODSON, Clive has been resigned. Director HUGHES, John James has been resigned. Director KILEY, Robert Raymond has been resigned. Director MAMODE, Joyce has been resigned. Director MAYER, Ralph Anthony Jeffrey has been resigned. Director O'TOOLE, Timothy Terrence has been resigned. Director SMITH, Derek Vincent has been resigned. Director SMITH, Richard Stephen has been resigned. Director SWIGGS, Michael Leonard has been resigned. Director TUNNICLIFFE, Denis has been resigned. Director TURNER, Derek has been resigned. Director WALDER, Jay Herbert has been resigned. Director WETZEL, David Christopher has been resigned. The company operates in "Urban and suburban passenger railway transportation by underground, metro and similar systems".


Current Directors

Secretary
CARTER, Howard Ernest
Appointed Date: 04 September 2006
Director
BROWN, Michael William Tuke
Appointed Date: 24 March 2010
61 years old
Director
CARTER, Howard Ernest
Appointed Date: 05 March 2007
58 years old
Director
DANIELS, Leon Alistair
Appointed Date: 20 April 2011
70 years old
Director
NUNN, Ian Alan
Appointed Date: 21 September 2015
68 years old
Director
WILD, Mark
Appointed Date: 01 September 2016
60 years old

Resigned Directors

Secretary
CHANCE, Joanne Marie
Resigned: 30 September 2007
Appointed Date: 14 June 2004
Secretary
DAVIES, Gareth John
Resigned: 03 September 2003
Appointed Date: 14 October 2002
Secretary
GREGORY, Jacqueline Anne
Resigned: 04 June 2004
Appointed Date: 03 September 2003
Secretary
HOWARD, Ellen
Resigned: 15 July 2011
Appointed Date: 06 February 2008
Secretary
LOW, Frances
Resigned: 28 June 2000
Appointed Date: 24 January 2000
Secretary
MCGUIRK, Peter William
Resigned: 29 September 2006
Appointed Date: 24 December 2005
Secretary
NOLAN, Maureen Patricia
Resigned: 14 October 2002
Appointed Date: 03 July 2000
Secretary
PIPE, Jeffrey Henderson
Resigned: 09 July 2010
Appointed Date: 04 September 2006
Secretary
SHERRY, Louise Dianne
Resigned: 01 April 2005
Appointed Date: 14 June 2004
Secretary
SMITH, Fiona Brown
Resigned: 23 December 2005
Appointed Date: 01 April 2005
Secretary
SWIGGS, Michael Leonard
Resigned: 30 July 2000
Appointed Date: 28 June 2000
Director
ALLEN, Stephen David
Resigned: 30 September 2015
Appointed Date: 30 May 2007
59 years old
Director
BROWN, David Allen
Resigned: 31 March 2011
Appointed Date: 05 March 2007
64 years old
Director
BROWN, Ian Arthur
Resigned: 05 November 2010
Appointed Date: 17 July 2001
79 years old
Director
DOUGLAS, Colin Antony
Resigned: 31 December 2001
Appointed Date: 17 July 2001
62 years old
Director
HALLE, Richard William
Resigned: 23 January 2001
Appointed Date: 27 July 2000
73 years old
Director
HENDY, Peter Gerard, Sir
Resigned: 16 July 2015
Appointed Date: 23 January 2001
72 years old
Director
HODSON, Clive
Resigned: 21 July 2000
Appointed Date: 24 January 2000
83 years old
Director
HUGHES, John James
Resigned: 03 July 2000
Appointed Date: 24 January 2000
79 years old
Director
KILEY, Robert Raymond
Resigned: 31 January 2006
Appointed Date: 23 January 2001
90 years old
Director
MAMODE, Joyce
Resigned: 08 June 2001
Appointed Date: 03 July 2000
59 years old
Director
MAYER, Ralph Anthony Jeffrey
Resigned: 13 October 2000
Appointed Date: 03 July 2000
79 years old
Director
O'TOOLE, Timothy Terrence
Resigned: 30 April 2009
Appointed Date: 15 July 2003
70 years old
Director
SMITH, Derek Vincent
Resigned: 03 July 2000
Appointed Date: 24 January 2000
77 years old
Director
SMITH, Richard Stephen
Resigned: 05 October 2001
Appointed Date: 24 January 2000
74 years old
Director
SWIGGS, Michael Leonard
Resigned: 22 May 2002
Appointed Date: 09 March 2000
76 years old
Director
TUNNICLIFFE, Denis
Resigned: 03 July 2000
Appointed Date: 24 January 2000
82 years old
Director
TURNER, Derek
Resigned: 08 July 2003
Appointed Date: 08 June 2001
72 years old
Director
WALDER, Jay Herbert
Resigned: 28 February 2007
Appointed Date: 08 June 2001
66 years old
Director
WETZEL, David Christopher
Resigned: 08 June 2001
Appointed Date: 03 July 2000
83 years old

Persons With Significant Control

Transport For London
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSPORT TRADING LIMITED Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
02 Nov 2016
Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS
21 Oct 2016
Group of companies' accounts made up to 31 March 2016
07 Oct 2016
Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS
06 Oct 2016
Appointment of Mark Wild as a director on 1 September 2016
...
... and 130 more events
03 Apr 2000
Accounting reference date extended from 31/01/01 to 31/03/01
03 Apr 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 2000
£ nc 7000000/20000000 09/03/00
24 Jan 2000
Incorporation

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