INTEGRATED TRANSPORT PLANNING LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
INTEGRATED TRANSPORT PLANNING LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
INTEGRATED TRANSPORT PLANNING LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03485430. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTEGRATED TRANSPORT PLANNING LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03485430. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTEGRATED TRANSPORT PLANNING LIMITED - NOTTINGHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
NOTTINGHAM
NG1 1PR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAZHAR HUSSAIN | Apr 1964 | British | Director | 2020-10-19 | CURRENT |
DAVID PETER LOCK | Mar 1948 | British | Director | 1998-04-01 UNTIL 2010-12-22 | RESIGNED |
DEBORAH ANNE KING | British | Secretary | 1998-02-04 UNTIL 2020-10-19 | RESIGNED | |
MR ANTHONY NIGEL JAMES WHEWAY | Jun 1963 | English | Director | 2002-02-25 UNTIL 2016-06-28 | RESIGNED |
MR ANTHONY NIGEL JAMES WHEWAY | Jun 1963 | English | Director | 2016-12-12 UNTIL 2017-07-31 | RESIGNED |
MR NEIL CHRISTOPHER TAYLOR | Mar 1982 | British | Director | 2017-01-01 UNTIL 2020-10-19 | RESIGNED |
MR LAWRENCE LOUIS REVILL | Jul 1956 | English | Director | 2010-12-22 UNTIL 2019-04-25 | RESIGNED |
MR SIMON JOHN PUGH | Jun 1972 | British | Director | 2019-08-02 UNTIL 2020-10-19 | RESIGNED |
WILLIAM DAVID POWELL | May 1974 | British | Director | 1998-02-04 UNTIL 1998-02-12 | RESIGNED |
JONATHAN PARKER | Feb 1971 | British | Director | 2003-07-01 UNTIL 2020-10-19 | RESIGNED |
MR DANIEL PALMER | Oct 1984 | British | Director | 2020-01-01 UNTIL 2020-10-19 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1997-12-24 UNTIL 1998-02-04 | RESIGNED | ||
MR ROBERT ERIC KOTTLER | Aug 1946 | British | Director | 2001-07-25 UNTIL 2001-10-08 | RESIGNED |
MR CHRISTOPHER KING | Oct 1954 | British | Director | 1998-04-01 UNTIL 1999-02-03 | RESIGNED |
MR MICHAEL JOHN KENDRICK | Dec 1942 | British | Director | 1999-02-03 UNTIL 2006-06-26 | RESIGNED |
MR CRAIG JOHN HUNTBATCH | Aug 1961 | British | Director | 2020-10-19 UNTIL 2021-06-30 | RESIGNED |
MRS DENISE FABER | Aug 1975 | British | Director | 2020-01-01 UNTIL 2020-10-19 | RESIGNED |
MR JONATHAN SIMON BULL | Jul 1974 | British | Director | 2021-07-01 UNTIL 2023-12-15 | RESIGNED |
MR JAMES MICHAEL BRADLEY | Feb 1972 | English | Director | 2014-01-21 UNTIL 2020-10-19 | RESIGNED |
COLIN BRADER | Sep 1961 | British | Director | 1998-02-12 UNTIL 2020-10-19 | RESIGNED |
NICHOLAS DAVID AYLAND | Sep 1961 | English | Director | 2005-01-11 UNTIL 2020-10-19 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1997-12-24 UNTIL 1998-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haskoningdhv Uk Holdings Limited | 2020-10-19 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Neil Christopher Taylor | 2017-01-01 - 2020-01-01 | 3/1982 | Significant influence or control | |
Mr Anthony Nigel James Wheway | 2016-12-12 - 2017-07-31 | 6/1963 | Significant influence or control | |
Mr Colin Brader | 2016-04-06 - 2020-10-19 | 9/1961 | Nottingham | Ownership of shares 25 to 50 percent |
Mr Jonathan Parker | 2016-04-06 - 2020-10-19 | 2/1971 | Nottingham | Significant influence or control |
Dr Nicholas David Ayland | 2016-04-06 - 2020-10-19 | 9/1961 | Nottingham | Significant influence or control |
Mr James Michael Bradley | 2016-04-06 - 2020-01-01 | 2/1972 | Significant influence or control | |
Mr Lawrence Louis Revill | 2016-04-06 - 2019-04-25 | 7/1956 | Significant influence or control |