Company information:
Transport And Travel Planning Consultants Limited (No: 03937253)
Address: 4 ABBEY COURT, FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3WH
Status: Active
Incorporated: 03-Jan-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: ANGELA DAPHNE DIMBLEBY ( DOB: Jun-1969 From: Mar-2024 )
Current Director: SIMON BARRIE JAMES ( DOB: Nov-1956 From: Jan-2018 )
Current Director: SIMON BARRIE JAMES ( DOB: Nov-1956 From: Jan-2018 )
Resigned Director: JAMES FREDERICK BAILEY ( DOB: Mar-1961 From: Mar-2000 To: Jun-2011 )
Resigned Director: ROLAND GEORGE BOLTON ( DOB: Dec-1959 From: Mar-2000 To: May-2017 )
Resigned Director: JAMES EDWIN CROUCHER ( From: Feb-2011 To: Nov-2015 )
Resigned Director: IAN DAVIES ( From: Mar-2009 To: Jun-2013 )
Resigned Director: DAVID EYTON-WILLIAMS ( DOB: Apr-1943 From: Mar-2009 To: Oct-2012 )
Resigned Director: ROBERT ANTHONY FARR ( DOB: Sep-1972 From: Mar-2009 To: Apr-2013 )
Resigned Director: TIMOTHY PIERS HAYMAN ( DOB: Jan-1963 From: Mar-2009 To: Mar-2017 )
Resigned Director: MARK JEREMY HYDE ( From: Mar-2009 To: Jan-2012 )
Resigned Director: SIMON BARRIE JAMES ( DOB: Nov-1956 From: Mar-2000 To: May-2017 )
Resigned Director: JAMES STEPHEN LOMAS ( DOB: Jun-1966 From: Mar-2009 To: May-2017 )
Resigned Director: NEIL SIMON OSBORN ( DOB: Dec-1959 From: Mar-2000 To: May-2017 )
Resigned Director: GERHARD HANS PRODOHL ( From: May-2017 To: Jan-2018 )
Resigned Director: TIMOTHY JOHN ROBERTS ( DOB: May-1958 From: Mar-2009 To: Dec-2014 )
Resigned Secretary: ANGELA DAPHNE DIMBLEBY ( From: Jan-2014 To: Mar-2022 )
Resigned Secretary: DAVID JOHN RAWLINSON ( DOB: Jan-1953 From: Mar-2000 To: Mar-2022 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Mar-2000 To: Mar-2000 )
Persons of Significant Control:
Dlp (Consulting Group) Limited, 4 Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 98 | 98 | 98 | 98 | 98 | 98 | 98,98,98,98,98,98 |
| Net current assets (liabilities) | -17 | -17 | -17 | -17 | -17 | -17 | -17,-17,-17,-17,-17,-17 |
| Total assets less current liabilities | -17 | -17 | -17 | -17 | -17 | -17 | -17,-17,-17,-17,-17,-17 |
| Equity / share capital and reserves | -17 | -17 | -17 | -17 | -17 | -17 | -17,-17,-17,-17,-17,-17 |