TRANSPORT TRADING LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPORT TRADING LIMITED
COMPANY NUMBER
03914810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49311 -
Urban and suburban passenger railway transportation by underground, metro and similar systems
INCORPORATION DATE
24/01/2000
(24 years and 10 months old)
WEBSITE
https://tfl.gov.uk/
CONFIRMATION STATEMENT MADE UP TO
06/06/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E20 1JN
Telephone: 03432221234
TPS: No
5 Endeavour Square
London
E20 1JN
E20 1JN
Telephone: 2221234
Unit 1 Turnham Green Underground St
Turnham Green Terrace
Chiswick
London
W4 1LR
Telephone: 2221234
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 FOR LONDON | N/A | N/A |
| TRANSPORT TRADING LIMITED | Active - Accounts Filed | View Report |
| CITY AIRPORT RAIL ENTERPRISES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | Glynn Edward Barton (930353192) has left the board |
Credit Risk Overview
Want to learn more about TRANSPORT TRADING 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 TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPORT TRADING 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 |
|---|---|---|---|---|
|
29/06/2020 - Present (4 years and 4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | Glynn Edward Barton (930353192) has left the board |
| 27/05/2024 | New Board Member Claire Mann (923942172) Appointed |
| 26/11/2023 | New Accounts filed |
| 10/10/2023 | Howard Ernest Carter (911526168) has left the board |
| 10/10/2023 | New Company Secretary Andrea Clarke (931441576) Appointed |
| 10/10/2023 | New Company Secretary Justine Anne Curry (931441697) Appointed |
| 10/10/2023 | New Board Member Andrea Clarke (931441087) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 26/12/2022 | New Board Member Alex Williams (930355693) Appointed |
| 23/12/2022 | New Board Member Glynn Edward Barton (930353192) Appointed |
| 23/12/2022 | New Board Member Lilli Sabrina Matson (924142957) Appointed |
| 23/12/2022 | New Board Member Rachel McLean (926578172) Appointed |
| 23/12/2022 | Patrick Doig (916827477) has left the board |
| 02/11/2022 | Andrew Robert Byford (927285281) has left the board |
| 27/09/2022 | Gareth William Powell (916419167) has left the board |
| 16/07/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Patrick Doig (916827477) Appointed |
| 11/05/2022 | Simon David Kilonback (921806176) has left the board |
| 13/01/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 10/08/2020 | Michael William Tuke Brown (906226617) has left the board |
| 10/08/2020 | New Board Member Andrew Robert Byford (927285281) Appointed |
| 10/08/2020 | New Board Member Andrew Peter Stanton Lord (913434071) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 05/11/2019 | Change in Reg. Office |
| 25/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 05/12/2018 | New Board Member Simon David Kilonback (921806176) Appointed |
| 28/11/2018 | Mark Wild (921574515) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 09/01/2018 | New Board Member Gareth William Powell (916419167) Appointed |
| 09/01/2018 | Gareth William Powell (923941719) has left the board |
| 03/01/2018 | Leon Alistair Daniels (907415508) has left the board |
| 03/01/2018 | New Board Member Gareth William Powell (923941719) Appointed |
| 08/12/2017 | New Accounts filed |
| 23/08/2017 | Ian Alan Nunn (920135998) has left the board |
| 26/06/2017 | New Annual Return filed |
| 13/02/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 17/10/2016 | Mark Wild (921574520) has left the board |
| 17/10/2016 | New Board Member Mark Wild (921574515) Appointed |
| 10/10/2016 | New Board Member Mark Wild (921574520) Appointed |
| 25/02/2016 | New Annual Return filed |
| 25/02/2016 | New Annual Return filed |
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