The Transportation Consultancy Limited

General information

Name:

The Transportation Consultancy Ltd

Office Address:

59-61 Charlotte Street St Pauls Square B3 1PX Birmingham

Number: 08412483

Incorporation date: 2013-02-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08412483 11 years ago, The Transportation Consultancy Limited is a Private Limited Company. The active registration address is 59-61 Charlotte Street, St Pauls Square Birmingham. This business's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. 2023-03-31 is the last time the company accounts were reported.

In the following company, most of director's obligations have so far been performed by James M. and George B.. As for these two executives, George B. has carried on with the company for the longest period of time, having become a member of the Management Board 7 years ago.

The companies with significant control over this firm are: The Transportation Consultancy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Charlotte Street, B3 1PX and was registered as a PSC under the reg no 12339182.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 20 October 2020

Latest update: 20 January 2024

George B.

Role: Director

Appointed: 06 April 2017

Latest update: 20 January 2024

People with significant control

The Transportation Consultancy Holdings Limited
Address: 59-61 Charlotte Street, Birmingham, B3 1PX, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12339182
Notified on 18 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan B.
Notified on 20 February 2017
Ceased on 18 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 20th Feb 2024 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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