TRANSPORT EXCHANGE GROUP LIMITED
NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM NG5 1AP- Active
- Private Limited Company
- Company No. 03464353
- Last Updated: 01 Mar 2024
Company Profile
TRANSPORT EXCHANGE GROUP LIMITED was incorporated on Wednesday, November 12, 1997 as a Private Limited Company with registered address in NOTTINGHAM. TRANSPORT EXCHANGE GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 11 months and 26 days.
| Name | TRANSPORT EXCHANGE GROUP LIMITED |
|---|---|
| Company number | 03464353 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lyall Roger Cresswell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSPORT EXCHANGE GROUP LIMITED | 12 Nov 1997 |
| COURIER EXCHANGE LIMITED | 15 Apr 2005 |