TRANSPORT TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSPORT TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRANSPORT TRADING LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: 03914810. The accounts status is GROUP and accounts are next due on 31/12/2024.

TRANSPORT TRADING LIMITED - LONDON

This company is listed in the following categories:
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 ENDEAVOUR SQUARE
LONDON
E20 1JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANDREA CLARKE Secretary 2023-09-29 CURRENT
JUSTINE ANNE CURRY Secretary 2023-09-29 CURRENT
ALEX WILLIAMS Oct 1966 British Director 2022-12-20 CURRENT
RACHEL MCLEAN Jun 1967 British Director 2022-12-19 CURRENT
LILLI SABRINA MATSON Apr 1965 British Director 2022-12-15 CURRENT
MR ANDREW PETER STANTON LORD Sep 1970 British Director 2020-06-29 CURRENT
MRS ANDREA CLARKE Dec 1972 British Director 2023-09-22 CURRENT
GLYNN EDWARD BARTON Oct 1978 British Director 2022-12-19 CURRENT
MS ELLEN HOWARD British Secretary 2008-02-06 UNTIL 2011-07-15 RESIGNED
MR MICHAEL LEONARD SWIGGS British Secretary 2000-06-28 UNTIL 2000-07-30 RESIGNED
MAUREEN PATRICIA NOLAN British Secretary 2000-07-03 UNTIL 2002-10-14 RESIGNED
MR GARETH JOHN DAVIES Jul 1955 British Secretary 2002-10-14 UNTIL 2003-09-03 RESIGNED
HOWARD ERNEST CARTER Aug 1967 British Secretary 2006-09-04 UNTIL 2023-09-29 RESIGNED
JOANNE MARIE CHANCE Aug 1972 Secretary 2004-06-14 UNTIL 2007-09-30 RESIGNED
TIMOTHY TERRENCE O'TOOLE Jul 1955 American Director 2003-07-15 UNTIL 2009-04-30 RESIGNED
ROBERT RAYMOND KILEY Sep 1935 American Director 2001-01-23 UNTIL 2006-01-31 RESIGNED
MR SIMON DAVID KILONBACK Feb 1974 British Director 2018-11-02 UNTIL 2022-04-29 RESIGNED
JOYCE MAMODE Apr 1966 British Director 2000-07-03 UNTIL 2001-06-08 RESIGNED
MISS FRANCES LOW Nov 1947 British Secretary 2000-01-24 UNTIL 2000-06-28 RESIGNED
PETER WILLIAM MCGUIRK Oct 1956 British Secretary 2005-12-24 UNTIL 2006-09-29 RESIGNED
JEFFREY HENDERSON PIPE Feb 1947 Secretary 2006-09-04 UNTIL 2010-07-09 RESIGNED
FIONA BROWN SMITH Jan 1959 Secretary 2005-04-01 UNTIL 2005-12-23 RESIGNED
DEREK VINCENT SMITH Sep 1948 British Director 2000-01-24 UNTIL 2000-07-03 RESIGNED
LEON ALISTAIR DANIELS Jun 1955 British Director 2011-04-20 UNTIL 2017-12-20 RESIGNED
MRS JACQUELINE ANNE GREGORY British Secretary 2003-09-03 UNTIL 2004-06-04 RESIGNED
MR COLIN ANTONY DOUGLAS Sep 1963 British Director 2001-07-17 UNTIL 2001-12-31 RESIGNED
MARK WILD Jun 1965 British Director 2016-09-01 UNTIL 2018-11-02 RESIGNED
RICHARD STEPHEN SMITH Jan 1951 British Director 2000-01-24 UNTIL 2001-10-05 RESIGNED
LOUISE DIANNE SHERRY British Secretary 2004-06-14 UNTIL 2005-04-01 RESIGNED
HOWARD ERNEST CARTER Aug 1967 British Director 2007-03-05 UNTIL 2023-09-22 RESIGNED
MR MICHAEL WILLIAM TUKE BROWN Apr 1964 British Director 2010-03-24 UNTIL 2020-07-10 RESIGNED
IAN ARTHUR BROWN Jan 1946 British Director 2001-07-17 UNTIL 2010-11-05 RESIGNED
MR RICHARD WILLIAM HALLE Nov 1952 British Director 2000-07-27 UNTIL 2001-01-23 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2007-03-05 UNTIL 2011-03-31 RESIGNED
MR STEPHEN DAVID ALLEN Sep 1966 British Director 2007-05-30 UNTIL 2015-09-30 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 2001-01-23 UNTIL 2015-07-16 RESIGNED
MR ANDREW ROBERT BYFORD Oct 1965 British Director 2020-06-29 UNTIL 2022-10-28 RESIGNED
JOHN JAMES HUGHES Aug 1946 British Director 2000-01-24 UNTIL 2000-07-03 RESIGNED
RALPH ANTHONY JEFFREY MAYER Feb 1946 British Director 2000-07-03 UNTIL 2000-10-13 RESIGNED
CLIVE HODSON Mar 1942 British Director 2000-01-24 UNTIL 2000-07-21 RESIGNED
MR MICHAEL LEONARD SWIGGS British Director 2000-03-09 UNTIL 2002-05-22 RESIGNED
MR DENIS TUNNICLIFFE Jan 1943 British Director 2000-01-24 UNTIL 2000-07-03 RESIGNED
DEREK TURNER May 1953 British Director 2001-06-08 UNTIL 2003-07-08 RESIGNED
JAY HERBERT WALDER Feb 1959 American Director 2001-06-08 UNTIL 2007-02-28 RESIGNED
MR GARETH WILLIAM POWELL Jan 1976 British Director 2017-12-20 UNTIL 2022-09-15 RESIGNED
MR PATRICK DOIG Feb 1982 British Director 2022-05-18 UNTIL 2022-12-15 RESIGNED
MR IAN ALAN NUNN Sep 1957 British Director 2015-09-21 UNTIL 2017-07-24 RESIGNED
DAVID CHRISTOPHER WETZEL Oct 1942 British Director 2000-07-03 UNTIL 2001-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transport For London 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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