NATIONAL TRANSPORT TRUST

NATIONAL TRANSPORT TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNATIONAL TRANSPORT TRUST
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 01509733
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATIONAL TRANSPORT TRUST?

    • Other education n.e.c. (85590) / Education
    • Museums activities (91020) / Arts, entertainment and recreation

    Where is NATIONAL TRANSPORT TRUST located?

    Registered Office Address
    First Floor 26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NATIONAL TRANSPORT TRUST?

    Previous Company Names
    Company NameFromUntil
    NATIONAL TRANSPORT TRUST LTDMay 23, 2022May 23, 2022
    TRANSPORT TRUST(THE)Jul 29, 1980Jul 29, 1980

    What are the latest accounts for NATIONAL TRANSPORT TRUST?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2022
    Next Accounts Due OnJul 31, 2023
    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for NATIONAL TRANSPORT TRUST?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company has been converted to a cio 15/06/2021
    RES13

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed national transport trust LTD\certificate issued on 01/06/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2022

    Name change exemption from using 'limited' or 'cyfyngedig'

    NE01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    08/03/2022
    RES13

    Certificate of change of name

    Company name changed transport trust(the)\certificate issued on 23/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2022

    RES15

    Total exemption full accounts made up to Oct 31, 2021

    26 pagesAA

    Change of name notice

    2 pagesCONNOT

    Appointment of Anne Christine Hughes as a director on Sep 14, 2021

    2 pagesAP01

    Appointment of Mr Leon Alistair Daniels as a director on Sep 14, 2021

    2 pagesAP01

    Name change exemption from using 'limited' or 'cyfyngedig'

    1 pagesNE01

    Memorandum and Articles of Association

    19 pagesMA

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Peter Middleton as a director on Jun 15, 2021

    1 pagesTM01

    Termination of appointment of Tracey Louise Parkinson as a director on Jun 15, 2021

    1 pagesTM01

    Termination of appointment of Robert William Pleming as a director on Feb 03, 2021

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2020

    26 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Robert Bertrand Lynch Owen as a director on May 25, 2020

    2 pagesAP01

    Appointment of Mr Michael Peter Waller as a director on May 25, 2020

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2019

    24 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    25 pagesAA

    Appointment of Ms Tracey Louise Parkinson as a director on Sep 05, 2018

    2 pagesAP01

    Appointment of Mr Keith Ernest Gibbins as a director on Sep 05, 2018

    2 pagesAP01

    Who are the officers of NATIONAL TRANSPORT TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, David Treharne
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    Secretary
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    British6396490002
    BROAD, John Leslie
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    Director
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    EnglandBritish80791580001
    BROOK, Paul Charles
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    Director
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    EnglandEnglish174149860002
    DANIELS, Leon Alistair
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    Director
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    United KingdomBritish74155080003
    GIBBINS, Keith Ernest
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    Director
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    EnglandBritish174925930001
    HEAPS, Christopher Seymour
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    Director
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    EnglandBritish25225890002
    HUGHES, Anne Christine
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    Director
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    EnglandEnglish288285080001
    LUNCH, Michael Richard
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    Director
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    United KingdomBritish170101060001
    OWEN, Robert Bertrand Lynch
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    Director
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    EnglandBritish4833190001
    SHORLAND-BALL, Robert
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    Director
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    EnglandEnglish147728900001
    STONE, Peter Robin
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    Director
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    EnglandBritish37080190002
    SWIFT, Jeremy
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    Director
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    United KingdomBritish188415130001
    WALLER, Michael Peter
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    Director
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    EnglandBritish131586260001
    WATTS, Royston John
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    Director
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    EnglandBritish53698700001
    WILKINSON, Stuart Andrew
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    Director
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    EnglandBritish42478170003
    BALLARD, Peter Roland
    3 Frinton Court
    W13 8DW London
    Director
    3 Frinton Court
    W13 8DW London
    British12937170001
    BARTON, Morag Elizabeth
    The Lodge The Heath
    KT13 0UB Weybridge
    Surrey
    Director
    The Lodge The Heath
    KT13 0UB Weybridge
    Surrey
    British12213320001
    BILLINGTON, Colin John, Dr
    Ledger House Forest Green Road
    Fifield
    SL6 2NR Maidenhead
    Berks
    Director
    Ledger House Forest Green Road
    Fifield
    SL6 2NR Maidenhead
    Berks
    EnglandBritish6797680001
    BIRLEY, Julian Peter Charles
    5 Sugden Road
    SW11 5EB London
    Director
    5 Sugden Road
    SW11 5EB London
    United KingdomBritish14218140002
    BLAXALL, Bryan Roland Albert
    5 Brookhurst Close
    Springfield Road
    CM2 6DX Chelmsford
    Essex
    Director
    5 Brookhurst Close
    Springfield Road
    CM2 6DX Chelmsford
    Essex
    United KingdomBritish81045590001
    BLAXALL, Bryan Roland Albert
    5 Brookhurst Close
    Springfield Road
    CM2 6DX Chelmsford
    Essex
    Director
    5 Brookhurst Close
    Springfield Road
    CM2 6DX Chelmsford
    Essex
    United KingdomBritish81045590001
    BLOND, Peter Robin
    12 Warwick Square
    SW1V 2AA London
    Director
    12 Warwick Square
    SW1V 2AA London
    United KingdomBritish7020100001
    BUCK, David Peter
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    Director
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    EnglandBritish9942000001
    BUTLER, John Frederick Graham
    Trelawney
    Northfields
    KT21 2QX Ashtead
    Surrey
    Director
    Trelawney
    Northfields
    KT21 2QX Ashtead
    Surrey
    United KingdomBritish41192360002
    BUTLER, Peter
    Castle Farm Castle Road
    Lavendon
    MK46 4JG Olney
    Buckinghamshire
    Director
    Castle Farm Castle Road
    Lavendon
    MK46 4JG Olney
    Buckinghamshire
    United KingdomBritish62015080001
    CASARTELLI, Peter James
    September Cottage Chestnut Walk
    Felcourt
    RH19 2LB East Grinstead
    West Sussex
    Director
    September Cottage Chestnut Walk
    Felcourt
    RH19 2LB East Grinstead
    West Sussex
    British12036210001
    DAVIS, Peter Richard
    103 North Street
    RM11 1ST Hornchurch
    Essex
    Director
    103 North Street
    RM11 1ST Hornchurch
    Essex
    British9895300001
    DICKEN, Michael John, Air Vice-Marshal Retd
    Talland
    Packhorse Road
    SL9 8JE Gerrards Cross
    Buckinghamshire
    Director
    Talland
    Packhorse Road
    SL9 8JE Gerrards Cross
    Buckinghamshire
    British67195130001
    DOE, Peter Thornton
    Silver Birches
    33 Upper Park
    IG10 4EQ Loughton
    Essex
    Director
    Silver Birches
    33 Upper Park
    IG10 4EQ Loughton
    Essex
    United KingdomBritish35923050001
    DUNSTONE, Denis John Christopher
    Wenden Place Farm Wendens Ambo
    Saffron Walden
    CB4 4JY Essex
    Director
    Wenden Place Farm Wendens Ambo
    Saffron Walden
    CB4 4JY Essex
    EnglandBritish56820130001
    GHOSH, Julian Paul
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    Director
    26 Station Approach
    Hinchley Wood
    KT10 0SR Esher
    First Floor
    Surrey
    England
    United KingdomBritish33915910001
    GOODING, Brian Michael
    6 Hazelwood Cottage Knowle Lane
    GU6 8JP Cranleigh
    Surrey
    Director
    6 Hazelwood Cottage Knowle Lane
    GU6 8JP Cranleigh
    Surrey
    EnglandBritish14266550001
    HATCH, Roy Charles
    56 Hans Place
    SW1X 0LA London
    Director
    56 Hans Place
    SW1X 0LA London
    British14838700001
    HEATLEY, George Bryan Langford
    St. Julians
    Ludford
    SY8 1PJ Ludlow
    Salop
    Director
    St. Julians
    Ludford
    SY8 1PJ Ludlow
    Salop
    British12937110002
    HORNER, Ian Maclean
    Sunnyside
    North Road Dibden Purlieu
    SO45 4RE Southampton
    Hampshire
    Director
    Sunnyside
    North Road Dibden Purlieu
    SO45 4RE Southampton
    Hampshire
    United KingdomBritish122810820001

    What are the latest statements on persons with significant control for NATIONAL TRANSPORT TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 02, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0