INTEGRATED TRANSPORT PLANNING LIMITED
1ST FLOOR, 1 BROADWAY, NOTTINGHAM NG1 1PR- Active
- Private Limited Company
- Company No. 03485430
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED TRANSPORT PLANNING LIMITED was incorporated on Wednesday, December 24, 1997 as a Private Limited Company with registered address in NOTTINGHAM. INTEGRATED TRANSPORT PLANNING LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 26 years 9 months and 11 days.
| Name | INTEGRATED TRANSPORT PLANNING LIMITED |
|---|---|
| Company number | 03485430 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 1 BROADWAY NOTTINGHAM NG1 1PR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Haskoningdhv Uk Holdings Limited Peterborough Business Park, Lynch Wood, PE2 6FZ |
Dates: Monday, October 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Neil Christopher Taylor Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, January 1, 2020
significant influence or control
|
| Mr Anthony Nigel James Wheway Nationality: English |
Dates: Monday, December 12, 2016 - Monday, July 31, 2017
significant influence or control
|
| Dr Nicholas David Ayland Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, October 19, 2020
significant influence or control
|
| Mr James Michael Bradley Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
significant influence or control
|
| Mr Jonathan Parker Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, October 19, 2020
significant influence or control
|
| Mr Colin Brader Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 19, 2020
ownership of shares 25 to 50 percent
|
| Mr Lawrence Louis Revill Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, April 25, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
No mortgages have been registered against INTEGRATED TRANSPORT PLANNING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED TRANSPORT PLANNING LIMITED | 24 Dec 1997 |