TOTAL TRANSPORT COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
TOTAL TRANSPORT COMPLIANCE LIMITED
COMPANY NUMBER
11659980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2022
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
This company does not have any previous names.
IPSWICH
IP1 1RJ
10 Queen Street
Ipswich
Suffolk
IP1 1SS
50 Princes Street
IPSWICH
IP1 1RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2023 | Petrica Adrian Balan (930974525) has left the board |
| 21/06/2023 | Stephen William Bentley (928749533) has left the board |
| 21/06/2023 | Dean John Seaton (919994622) has left the board |
Credit Risk Overview
Want to learn more about TOTAL TRANSPORT COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOTAL TRANSPORT COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTAL TRANSPORT COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2018 - Present (6years) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/09/2021 - Present (3 years and 1 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/05/2022 - Present (2 years and 5 months) Born in Jul 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2023 | Petrica Adrian Balan (930974525) has left the board |
| 21/06/2023 | Stephen William Bentley (928749533) has left the board |
| 21/06/2023 | Dean John Seaton (919994622) has left the board |
| 06/06/2023 | New Board Member Petrica Adrian Balan (930974525) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Stephen William Bentley (928749533) Appointed |
| 23/09/2021 | New Board Member Stephen William Bentley (928749533) Appointed |
| 23/09/2021 | New Board Member Stephen William Bentley (928749533) Appointed |
| 15/11/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 14/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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