Menna Overview
Here’s a quick overview of THE TRANSPORTATION CONSULTANCY LIMITED 👀 — a Leamington Spa based business that started in 2013.
THE TRANSPORTATION CONSULTANCY LIMITED
- Company statusactive
- Company No08412483
- Age13 years 5 months Incorporated 20 February 2013
- Officers6
Address
27 Park Street, Leamington Spa, CV32 4QN, England
THE TRANSPORTATION CONSULTANCY LIMITED is an active company incorporated on 20 February 2013 and based in Leamington Spa, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 04 Sep 2025
Memorandum Articles
11 Months Ago on 29 Aug 2025
Resolution
11 Months Ago on 29 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 May 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Resolution
2 Years Ago on 08 Feb 2024
Memorandum Articles
2 Years Ago on 08 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Feb 2024
Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 22 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILES, George William | director | Jun 1984 | 06 Apr 2017 |
| CORBETT, James | director | Mar 1984 | 01 Mar 2025 |
| MCGAVIN, James Grant | director | Jan 1985 | 20 Oct 2020 |
| PRECIOUS, Annabel | director | Jan 1978 | 01 Mar 2025 |
| SIMMS, Adrian | director | May 1983 | 01 Mar 2025 |
| SPILLER, Rory | director | Nov 1984 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Transportation Consultancy Holdings Limited | 18 Dec 2019 | |
| Mr Alan Bailes | Sep 1951 | 20 Feb 2017 |
Related Companies
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BAILES, George William, MCGAVIN, James Grant are mutual persons.
BAILES, Alan are mutual persons.
BAILES, Alan are mutual persons.
BAILES, Alan are mutual persons.
INSTITUTION OF HIGHWAYS AND TRANSPORTATION(THE)
BAILES, Alan are mutual persons.
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Here’s a quick overview of THE TRANSPORTATION CONSULTANCY LIMITED 👀 — a Leamington Spa based business that started in 2013.