TRANSPORT AND TRAVEL PLANNING CONSULTANTS LIMITED
Non-Trading
General Information
NAME
TRANSPORT AND TRAVEL PLANNING CONSULTANTS LIMITED
COMPANY NUMBER
03937253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/03/2000
(24 years and 9 months old)
WEBSITE
http://dlpconsultants.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
01/03/2000
24/05/2017
D L P T LIMITED
BEDFORD
MK44 3WH
Telephone: 01234832740
TPS: Yes
4 Abbey Court
Fraser Road
Priory Business Park
Bedford, Bedfordshire
MK44 3WH
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 |
|---|---|---|
| DLP (CONSULTING GROUP) LIMITED | Active - Accounts Filed | View Report |
| TRANSPORT AND TRAVEL PLANNING CONSULTANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Simon Barrie James (904632826) has left the board |
| 13/12/2024 | New Board Member Michael Kenneth Edgar (918276691) Appointed |
| 29/03/2024 | New Board Member Angela Daphne Dimbleby (917556946) Appointed |
Credit Risk Overview
Want to learn more about TRANSPORT AND TRAVEL PLANNING CONSULTANTS 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 AND TRAVEL PLANNING CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPORT AND TRAVEL PLANNING CONSULTANTS 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 |
|---|---|---|---|---|
|
27/03/2024 - Present (8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
03/12/2024 - Present (0 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/03/2000 - Present (24 years and 9 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/03/2000 - 28/06/2011 (11 years and 3 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
01/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DLP (CONSULTING GROUP) LIMITED | Active - Accounts Filed | View Report |
| BE 1 ARCHITECTS LIMITED | Active - Accounts Filed | View Report |
| COMMUNITY RESOURCE PLANNING LIMITED | Active - Accounts Filed | View Report |
| DLP (DYNAMIC DEVELOPMENT SOLUTIONS) LIMITED | Active - Accounts Filed | View Report |
| DLP PLANNING LIMITED | Active - Accounts Filed | View Report |
| HERITAGE ASSET PLANNING LIMITED | Non-Trading | View Report |
| MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| TRANSPORT AND TRAVEL PLANNING CONSULTANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Simon Barrie James (904632826) has left the board |
| 13/12/2024 | New Board Member Michael Kenneth Edgar (918276691) Appointed |
| 29/03/2024 | New Board Member Angela Daphne Dimbleby (917556946) Appointed |
| 11/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | Angela Daphne Dimbleby (922233123) has left the board |
| 15/03/2022 | David John Rawlinson (906895196) has left the board |
| 06/05/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 18/01/2018 | Gerhard Hans Prodohl (921065832) has left the board |
| 18/01/2018 | New Board Member Simon Barrie James (904632826) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 31/05/2017 | Neil Simon Osborn (903041540) has left the board |
| 31/05/2017 | Simon Barrie James (904632826) has left the board |
| 31/05/2017 | James Lomas (911670296) has left the board |
| 31/05/2017 | Roland George Bolton (906900612) has left the board |
| 29/05/2017 | Timothy Piers Hayman (913783647) has left the board |
| 29/05/2017 | New Board Member Gerhard Hans Prodohl (921065832) Appointed |
| 03/05/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 16/01/2017 | James Edwin Croucher (915989411) has left the board |
| 16/01/2017 | New Company Secretary Angela Daphne Gudgeon (922233123) Appointed |
| 04/05/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 16/02/2015 | Change in Reg. Office |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | Timothy John Roberts (913783694) has left the board |
| 05/05/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 20/08/2013 | Ian Davies (911925337) has left the board |
| 27/05/2013 | New Annual Return filed |
| 27/05/2013 | Rob Farr (913783640) has left the board |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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