TRANSPORT TRADING LIMITED

Company Number

03914810

Status

Active

Incorporation Date

24 January 2000 (over 13 years ago)

Company Type

Private Limited Company

Jurisdiction

Registered Address

WINDSOR HOUSE, 42-50 VICTORIA STREET
LONDON
SW1H 0TL

SIC Codes

49.31/1 - Urban, suburban or metropolitan area passenger railway transportation by underground, metro and similar systems

Directors/ Officers

HOWARD ERNEST CARTER, director, 5 Mar 2007-
STEPHEN DAVID ALLEN, director, 30 May 2007-
MICHAEL WILLIAM TUKE BROWN, director, 24 Mar 2010-
LEON ALISTAIR DANIELS, director, 20 Apr 2011-
PETER GERARD HENDY, director, 23 Jan 2001-
inactive JOANNE MARIE CHANCE, secretary, 14 Jun 2004-30 Sep 2007
inactive GARETH JOHN DAVIES, secretary, 14 Oct 2002- 3 Sep 2003
inactive JACQUELINE ANNE GREGORY, secretary, 3 Sep 2003- 4 Jun 2004
inactive ELLEN HOWARD, secretary, 6 Feb 2008-15 Jul 2011
inactive FRANCES LOW, secretary, 24 Jan 2000-28 Jun 2000
inactive PETER WILLIAM MCGUIRK, secretary, 24 Dec 2005-29 Sep 2006
inactive MAUREEN PATRICIA NOLAN, secretary, 3 Jul 2000-14 Oct 2002
inactive JEFFREY HENDERSON PIPE, secretary, 4 Sep 2006- 9 Jul 2010
inactive LOUISE DIANNE SHERRY, secretary, 14 Jun 2004- 1 Apr 2005
inactive FIONA BROWN SMITH, secretary, 1 Apr 2005-23 Dec 2005
inactive MICHAEL LEONARD SWIGGS, director, 9 Mar 2000-22 May 2002
inactive DAVID ALLEN BROWN, director, 5 Mar 2007-31 Mar 2011
inactive IAN ARTHUR BROWN, director, 17 Jul 2001- 5 Nov 2010
inactive COLIN ANTHONY DOUGLAS, director, 17 Jul 2001-31 Dec 2001
inactive RICHARD WILLIAM HALLE, director, 27 Jul 2000-23 Jan 2001
inactive CLIVE HODSON, director, 24 Jan 2000-21 Jul 2000
inactive JOHN JAMES HUGHES, director, 24 Jan 2000- 3 Jul 2000
inactive ROBERT RAYMOND KILEY, director, 23 Jan 2001-31 Jan 2006
inactive JOYCE MAMODE, director, 3 Jul 2000- 8 Jun 2001
inactive RALPH ANTHONY JEFFREY MAYER, director, 3 Jul 2000-13 Oct 2000
inactive TIMOTHY TERRENCE O'TOOLE, director, 15 Jul 2003-30 Apr 2009
inactive DEREK VINCENT SMITH, director, 24 Jan 2000- 3 Jul 2000
inactive RICHARD STEPHEN SMITH, director, 24 Jan 2000- 5 Oct 2001
inactive DENIS TUNNICLIFFE, director, 24 Jan 2000- 3 Jul 2000
inactive DEREK TURNER, director, 8 Jun 2001- 8 Jul 2003
inactive JAY HERBERT WALDER, director, 8 Jun 2001-28 Feb 2007
inactive DAVID CHRISTOPHER WETZEL, director, 3 Jul 2000- 8 Jun 2001
HOWARD ERNEST CARTER, secretary, 4 Sep 2006-
inactive MICHAEL LEONARD SWIGGS, secretary, 28 Jun 2000-30 Jul 2000

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for TRANSPORT TRADING LIMITED

19 Mar 2013

Change of director's details

DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 19/03/2013

28 Jan 2013

24/01/13 FULL LIST

5 Sep 2012

Change of director's details

DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 05/09/2012

27 Jul 2012

Annual Accounts

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

17 Apr 2012

Filing dated 17 April 2012

ADOPT ARTICLES 22/03/2012

17 Apr 2012

Return of allotment of shares

31/03/12 STATEMENT OF CAPITAL GBP 1120000000

25 Jan 2012

24/01/12 FULL LIST

18 Aug 2011

Annual Accounts

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Apr 2013 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

79 payments from government totalling £12,511,395 (showing 10 most recently added, see all)

£6,875,234 from London Borough of Hillingdon on 2011-02-23 (details)
£1,765,967 from London Borough of Redbridge on 2010-08-09 (details)
£1,765,967 from London Borough of Redbridge on 2010-05-10 (details)
£1,721,647 from City of Westminster on 2010-12-13 (details)
£377,923 from City of Westminster on 2010-12-13 (details)
£1,373 from London Borough of Hillingdon on 2011-03-07 (details)
£1,307 from London Borough of Hillingdon on 2011-03-07 (details)
£740 from London Borough of Redbridge on 2010-11-05 (details)
£620 from London Borough of Hillingdon on 2011-04-06 (details)
£620 from London Borough of Hillingdon on 2011-07-25 (details)

Company Addresses

Company Address

WINDSOR HOUSE, 42-50 VICTORIA STREET, LONDON, SW1H 0TL, United Kingdom

Official Register Entries

UK Data Protection Register entry

register id: Z2529724

Corporate Grouping

Transport for London 11

Other companies in this grouping

LONDON BUSES LIMITED (United Kingdom, 29 Mar 1985- )
TFL TRUSTEE COMPANY LIMITED (United Kingdom, 24 Jan 1989- )
CROSSRAIL LIMITED (United Kingdom, 8 May 2001- )
TRANSPORT FOR LONDON FINANCE LIMITED (United Kingdom, 10 Nov 2008- )
LONDON RIVER SERVICES LIMITED (United Kingdom, 18 Dec 1997- )
DOCKLANDS LIGHT RAILWAY LIMITED (United Kingdom, 4 Sep 1986- )
TRAMTRACK CROYDON LIMITED (United Kingdom, 17 Aug 1995- )
TUBE LINES (HOLDINGS) LIMITED (United Kingdom, 23 Nov 2001- )
VICTORIA COACH STATION LIMITED (United Kingdom, 30 Apr 1925- )
UIC TRANSPORT (JNP) LIMITED (United Kingdom, 26 Nov 2001- )

Similarly named companies

Found 386. Showing first 10

REFLEX PRODUCTS LIMITED (New Zealand, 18 Aug 1994- )
inactive TRANSPORT ENGINEERING (KENT) LTD (United Kingdom, 20 Jun 1995-10 Aug 1999)
inactive ALLEN'S TRANSPORT SERVICES LIMITED (United Kingdom, 21 Sep 1999- )
JAMIESON TRANSPORT LIMITED (United Kingdom, 30 Jun 1998- )
ALLAN MORRIS TRANSPORT LIMITED (United Kingdom, 20 Oct 1982- )
inactive L M TRANSPORT LIMITED (United Kingdom, 24 May 2002-26 Apr 2011)
inactive HONOWER TRANSPORT GMBH LIMITED (United Kingdom, 12 May 2000- 2 Apr 2002)
inactive C & G TRANSPORT LIMITED (United Kingdom, 8 Dec 1997-26 Dec 2000)
WHITEFIELD TRANSPORT LTD (United Kingdom, 12 Oct 2005- )
HURSTWAY TRANSPORT PLANNING LIMITED (United Kingdom, 27 Sep 2004- )

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 19 2013

Problem/question about this data? Click here

Open Data

Get this info as json, xml, rdf