INTEGRATED TRANSPORT PLANNING LIMITED
Non-Trading
General Information
NAME
INTEGRATED TRANSPORT PLANNING LIMITED
COMPANY NUMBER
03485430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/12/1997
(26 years and 11 months old)
WEBSITE
http://itpworld.net
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/12/1997
04/02/1998
INGLEBY (1044) LIMITED
NOTTINGHAM
NG1 1PR
Telephone: 01908259718
TPS: No
50 North Thirteenth Street
Milton Keynes
Buckinghamshire
MK9 3BP
Telephone: 259718
Cornwall Buildings
45-51 Newhall Street
Birmingham
West Midlands
B3 3QR
Telephone: 2134725
1st Floor 1 Broadway
Nottingham
NG1 1PR
Telephone: 8248250
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 |
|---|---|---|
| HASKONINGDHV UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED TRANSPORT PLANNING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Mazhar Hussain (920957014) has left the board |
| 06/11/2024 | New Board Member Marcel Eggebeen (932895406) Appointed |
| 06/11/2024 | New Board Member Martijn Pim Sjoerd Nieuwenhuis (932895457) Appointed |
Credit Risk Overview
Want to learn more about INTEGRATED TRANSPORT PLANNING 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 INTEGRATED TRANSPORT PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED TRANSPORT PLANNING 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 |
|---|---|---|---|---|
|
31/10/2024 - Present (1 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
24/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
04/02/1998 - Present (26 years and 10 months) Born in Aug 1964 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONINKLIJKE HASKONINGDHV GROEP BV | N/A | N/A |
| HASKONINGDHV UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED | Active - Accounts Filed | View Report |
| AMBIENTAL TECHNICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AMBIENTAL LIMITED | Company is dissolved | View Report |
| HASKONINGDHV UK LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED PROJECT MANAGEMENT LIMITED | Company is dissolved | View Report |
| INTEGRATED TRANSPORT PLANNING LIMITED | Non-Trading | View Report |
| LANNER GROUP LIMITED | Active - Accounts Filed | View Report |
| OCEAN SHIPPING CONSULTANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Mazhar Hussain (920957014) has left the board |
| 06/11/2024 | New Board Member Marcel Eggebeen (932895406) Appointed |
| 06/11/2024 | New Board Member Martijn Pim Sjoerd Nieuwenhuis (932895457) Appointed |
| 28/06/2024 | New Accounts filed |
| 19/12/2023 | Jonathan Simon Bull (920958133) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 16/11/2020 | Craig John Huntbatch (927620303) has left the board |
| 16/11/2020 | New Board Member Craig John Huntbatch (913717461) Appointed |
| 09/11/2020 | Neil Christopher Taylor (922162488) has left the board |
| 09/11/2020 | New Board Member Mazhar Hussain (920957014) Appointed |
| 09/11/2020 | James Michael Bradley (918446629) has left the board |
| 09/11/2020 | Nicholas David Ayland (902456022) has left the board |
| 09/11/2020 | Colin Brader (905695517) has left the board |
| 09/11/2020 | Jonathan Parker (909114660) has left the board |
| 09/11/2020 | Denise Faber (926571273) has left the board |
| 09/11/2020 | New Board Member Craig John Huntbatch (927620303) Appointed |
| 09/11/2020 | Simon John Pugh (921612019) has left the board |
| 09/11/2020 | Deborah Anne King (905695559) has left the board |
| 09/11/2020 | Daniel Palmer (926571284) has left the board |
| 02/07/2020 | Change in Reg. Office |
| 26/02/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Daniel Palmer (926571284) Appointed |
| 06/01/2020 | New Board Member Denise Faber (926571273) Appointed |
| 06/08/2019 | New Board Member Simon John Pugh (921612019) Appointed |
| 01/05/2019 | Lawrence Louis Revill (907534880) has left the board |
| 20/02/2019 | New Accounts filed |
| 03/01/2019 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 03/08/2017 | Anthony Nigel James Wheway (922054438) has left the board |
| 24/01/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member Neil Christopher Taylor (922162488) Appointed |
| 15/12/2016 | New Board Member Anthony Nigel James Wheway (922054438) Appointed |
| 08/07/2016 | Anthony Nigel James Wheway (908056108) has left the board |
| 08/07/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 09/03/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 24/01/2014 | New Board Member James Michael Bradley (918446629) Appointed |
| 22/01/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
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