Integrated Transport Planning Limited (reg no 03485430) is a private limited company legally formed on 1997-12-24 originating in England. The company was registered at 1St Floor, 1 Broadway, Nottingham NG1 1PR. Changed on 1998-02-04, the previous name this business utilized was Ingleby (1044) Limited. Integrated Transport Planning Limited is operating under SIC: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Integrated Transport Planning Limited
Number 03485430
Date of Incorporation: 1997-12-24
End of financial year: 31 December
Address: 1st Floor, 1 Broadway, Nottingham, NG1 1PR
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in the company, we can name: Mazhar H. (in the company from 19 October 2020). The Companies House lists 8 persons of significant control, namely: Haskoningdhv Uk Holdings Limited is located at Peterborough Business Park, Lynch Wood, PE2 6FZ Peterborough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas A. has substantial control or influence, Jonathan P. has substantial control or influence.

Directors

People with significant control

Haskoningdhv Uk Holdings Limited
19 October 2020
Address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House (England)
Registration number 02941896
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nicholas A.
6 April 2016 - 19 October 2020
Nature of control: significiant influence or control
Jonathan P.
6 April 2016 - 19 October 2020
Nature of control: significiant influence or control
Colin B.
6 April 2016 - 19 October 2020
Nature of control: 25-50% shares
Neil T.
1 January 2017 - 1 January 2020
Nature of control: significiant influence or control
James B.
6 April 2016 - 1 January 2020
Nature of control: significiant influence or control
Lawrence R.
6 April 2016 - 25 April 2019
Nature of control: significiant influence or control
Anthony W.
12 December 2016 - 31 July 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 23rd, May 2023 | accounts
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