TRANSPORT PLANNING ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPORT PLANNING ASSOCIATES LIMITED
COMPANY NUMBER
03476060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
28/11/1997
(27 years and 1 months old)
WEBSITE
www.transportplanningassociates.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
28/11/1997
29/03/2010
PINNACLE TRANSPORTATION LIMITED
HERTFORDSHIRE
AL7 1HG
Telephone: 01179259400
TPS: No
Unit 3
Martinfield Business Centre
Martinfield
Welwyn Garden City, Hertfordshire
AL7 1HG
Telephone: 385200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSPORT PLANNING ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 30/09/2024 | New Company Secretary Julia Louise Justice (932755938) Appointed |
Credit Risk Overview
Want to learn more about TRANSPORT PLANNING ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSPORT PLANNING ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPORT PLANNING ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/1997 - Present (27 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
01/01/2007 - Present (17 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/01/2007 - Present (17 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSPORT PLANNING ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 30/09/2024 | New Company Secretary Julia Louise Justice (932755938) Appointed |
| 22/07/2024 | Damian Eric Ford (928199934) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Damian Eric Ford (928199934) Appointed |
| 15/04/2021 | New Board Member Daniel Rolf Ekstrand (926873541) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 07/04/2020 | New Board Member James Paul Darrall (926869146) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | Sohail Ali Wajid Wanchoo (905738777) has left the board |
| 08/11/2019 | New Accounts filed |
| 25/04/2019 | Julia Louise Justice (916245604) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 10/08/2018 | Michelle Berrington (923968659) has left the board |
| 25/04/2018 | Ian Edwin Cameron (905512211) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 03/11/2017 | New Board Member Michelle Berrington (923968659) Appointed |
| 16/06/2017 | Craig Mcdonald Rawlinson (913431644) has left the board |
| 23/03/2017 | Peter Neil Evans (919390596) has left the board |
| 05/01/2017 | Change in Reg. Office |
| 18/12/2016 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 28/09/2015 | David Andrew Knight (914608823) has left the board |
| 09/01/2015 | New Board Member Peter Neil Evans (919390596) Appointed |
| 09/01/2015 | New Board Member Nathan Paul Hanks (919390586) Appointed |
| 30/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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