Company number 09931399
Status Active
Incorporation Date 29 December 2015
Company Type Private Limited Company
Address 111-113 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 6QQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 100
; Registered office address changed from 21 Kingshill Drive Deanshanger Milton Keynes MK19 6GH England to 111-113 Great Portland Street London W1W 6QQ on 1 April 2016. The most likely internet sites of TRAVEL & TRANSPORT PLANNING CONSULTING LIMITED are www.traveltransportplanningconsulting.co.uk, and www.travel-transport-planning-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Travel Transport Planning Consulting Limited is a Private Limited Company.
The company registration number is 09931399. Travel Transport Planning Consulting Limited has been working since 29 December 2015.
The present status of the company is Active. The registered address of Travel Transport Planning Consulting Limited is 111 113 Great Portland Street London England W1w 6qq. . DAVIES, Stuart Brian is a Director of the company. MURDOCH, Andrew David is a Director of the company. Director EYLES, Susan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
EYLES, Susan
Resigned: 01 January 2016
Appointed Date: 29 December 2015
58 years old
TRAVEL & TRANSPORT PLANNING CONSULTING LIMITED Events
21 Feb 2017
Total exemption full accounts made up to 31 December 2016
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
01 Apr 2016
Registered office address changed from 21 Kingshill Drive Deanshanger Milton Keynes MK19 6GH England to 111-113 Great Portland Street London W1W 6QQ on 1 April 2016
22 Jan 2016
Registered office address changed from 25 Woodwell Road Bristol BS11 9UW England to 21 Kingshill Drive Deanshanger Milton Keynes MK19 6GH on 22 January 2016
22 Jan 2016
Appointment of Mr Stuart Brian Davies as a director on 1 January 2016
22 Jan 2016
Termination of appointment of Susan Eyles as a director on 1 January 2016
22 Jan 2016
Appointment of Mr Andrew David Murdoch as a director on 1 January 2016
29 Dec 2015
Incorporation
Statement of capital on 2015-12-29
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Model articles adopted