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 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
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 |