HOLMEBROOK TRANSPORT PLANNING LIMITED
HOLMEBROOK TRANSPORT PLANNING LIMITED is an active private limited company, incorporated on 13 December 2000. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Oaklands Way, Derby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. HOLMEBROOK TRANSPORT PLANNING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04124501 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 OAKLANDS WAY |
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Address Line 2 | MELBOURNE |
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Post Town | DERBY |
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County | DERBYSHIRE |
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Postcode | DE73 8LR |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 10/01/2017 |
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Last Made Up Date | 13/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
HOLMEBROOK TRANSPORT PLANNING LIMITED
Directors
(The company's officers)
MR MARK ANDREW ROBERTS
(~62 year old British national)
19 OAKLANDS WAY, MELBOURNE, DERBY, DERBYSHIRE, DE73 8LR, UNITED KINGDOM
- Current Director
- Gives occupation as TRANSPORT PLANNING CONSULTANT
- Usually resident in ENGLAND
Appointed on 13/12/2000
CAROLINE ELIZABETH MARY ROBERTS (B ED)
(~64 year old British national)
19 OAKLANDS WAY, MELBOURNE, DERBY, DERBYSHIRE, DE73 8LR, UK
Appointed on 16/08/2007
Shareholders
(Persons of Significant Control)
Mr Mark Andrew Roberts
(~62 year old British national)
19, Oaklands Way, Melbourne, Derby, Derbyshire, DE73 8LR
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/12/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HOLMEBROOK TRANSPORT PLANNING LIMITED: Maps
Maps show the location of the postcode of the registered office, DE73 8LR.
Map of HOLMEBROOK TRANSPORT PLANNING LIMITED at local scale
Map of HOLMEBROOK TRANSPORT PLANNING LIMITED at district scale
More Companies in DE73 8LR
Other companies with registered offices in DE73 8LR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)