Founded in 1997, Integrated Transport Planning, classified under reg no. 03485430 is an active company. Currently registered at 1st Floor NG1 1PR, Nottingham the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 4th February 1998 Integrated Transport Planning Limited is no longer carrying the name Ingleby (1044).
The company has one director. Mazhar H., appointed on 19 October 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Deborah K. who worked with the the company until 19 October 2020.
| Office Address | 1st Floor |
| Office Address2 | 1 Broadway |
| Town | Nottingham |
| Post code | NG1 1PR |
| Country of origin | United Kingdom |
| Registration Number | 03485430 |
| Date of Incorporation | Wed, 24th Dec 1997 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Mon, 30th Sep 2024 (111 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Jan 2024 (2024-01-07) |
| Last confirmation statement dated | Sat, 24th Dec 2022 |
Position: Director
Appointed: 19 October 2020
The list of persons with significant control who own or have control over the company consists of 8 names. As we found, there is Haskoningdhv Uk Holdings Limited from Peterborough, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jonathan P. This PSC has significiant influence or control over the company,. Then there is Nicholas A., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Haskoningdhv Uk Holdings Limited
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 |
| Notified on | 19 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jonathan P.
| Notified on | 6 April 2016 |
| Ceased on | 19 October 2020 |
| Nature of control: |
significiant influence or control |
Nicholas A.
| Notified on | 6 April 2016 |
| Ceased on | 19 October 2020 |
| Nature of control: |
significiant influence or control |
Colin B.
| Notified on | 6 April 2016 |
| Ceased on | 19 October 2020 |
| Nature of control: |
25-50% shares |
Neil T.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2020 |
| Nature of control: |
significiant influence or control |
James B.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
significiant influence or control |
Lawrence R.
| Notified on | 6 April 2016 |
| Ceased on | 25 April 2019 |
| Nature of control: |
significiant influence or control |
Anthony W.
| Notified on | 12 December 2016 |
| Ceased on | 31 July 2017 |
| Nature of control: |
significiant influence or control |
| Ingleby (1044) | February 4, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 23rd, May 2023 |
accounts | Free Download (16 pages) |
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