TRANSPORT EXCHANGE GROUP LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
TRANSPORT EXCHANGE GROUP LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
TRANSPORT EXCHANGE GROUP LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: 03464353. The accounts status is GROUP and accounts are next due on 30/09/2024.
TRANSPORT EXCHANGE GROUP LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: 03464353. The accounts status is GROUP and accounts are next due on 30/09/2024.
TRANSPORT EXCHANGE GROUP LIMITED - NOTTINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEWSTEAD HOUSE
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1AP
This Company Originates in : United Kingdom
Previous trading names include:
COURIER EXCHANGE LIMITED (until 15/04/2005)
COURIER EXCHANGE LIMITED (until 15/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LYALL ROGER CRESSWELL | Jan 1968 | British | Director | 1997-11-12 | CURRENT |
| MRS CANDICE NICOLE CRESSWELL | Nov 1971 | British | Director | 2018-11-16 | CURRENT |
| LYALL ROGER CRESSWELL | Jan 1968 | British | Secretary | 2000-10-13 | CURRENT |
| MRS SUSAN JANET CRESSWELL | Nov 1943 | British | Director | 1997-11-12 UNTIL 2016-10-31 | RESIGNED |
| MRS SUSAN JANET CRESSWELL | Nov 1943 | British | Director | 2016-11-01 UNTIL 2018-11-16 | RESIGNED |
| MR MAURICE MICHAEL CRESSWELL | Oct 1934 | British | Director | 1997-11-12 UNTIL 2016-06-19 | RESIGNED |
| ANDREW JOSEPH | Nominee Secretary | 1997-11-12 UNTIL 1997-11-12 | RESIGNED | ||
| AMANDA JEAN LITHERLAND | Feb 1976 | British | Nominee Director | 1997-11-12 UNTIL 1997-11-12 | RESIGNED |
| LYALL ROGER CRESSWELL | Jan 1968 | British | Secretary | 1997-11-12 UNTIL 2000-02-16 | RESIGNED |
| RICHARD SANDY HOPKIN | Jul 1946 | British | Secretary | 2000-02-16 UNTIL 2000-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lyall Roger Cresswell | 2016-04-06 | 1/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TRANSPORT_EXCHANGE_GROUP_ - Accounts | 2023-12-21 | 31-12-2022 | £794,864 Cash £1,080,200 equity |
| TRANSPORT_EXCHANGE_GROUP_ - Accounts | 2022-04-07 | 31-12-2021 | £4,396,358 Cash £607,540 equity |
| TRANSPORT_EXCHANGE_GROUP_ - Accounts | 2021-12-31 | 31-12-2020 | £863,859 Cash £-495,631 equity |
| TRANSPORT_EXCHANGE_GROUP_ - Accounts | 2020-09-02 | 31-12-2019 | £210,150 Cash £820,015 equity |
| TRANSPORT_EXCHANGE_GROUP_ - Accounts | 2019-05-10 | 31-12-2018 | £370,930 Cash £373,224 equity |
| TRANSPORT_EXCHANGE_GROUP_ - Accounts | 2018-09-28 | 31-12-2017 | £2,089,224 Cash £702,466 equity |
| TRANSPORT_EXCHANGE_GROUP_ - Accounts | 2017-08-05 | 31-12-2016 | £2,431,308 Cash |
| TRANSPORT_EXCHANGE_GROUP_ - Accounts | 2016-05-06 | 31-12-2015 | £297,856 Cash £213,908 equity |
| TRANSPORT_EXCHANGE_GROUP_ - Accounts | 2015-05-22 | 31-12-2014 | £231,571 Cash £255,359 equity |