• UK
  • TRANSPORT EXCHANGE GROUP LIMITED - Newstead House, Pelham Road, Nottingham, Nottinghamshire, United Kingdom

Company Information

Company registration number
03464353
Company Status
LIVE
Country
United Kingdom
Registered Address
Newstead House
Pelham Road
Nottingham
Nottinghamshire
NG5 1AP
Newstead House, Pelham Road, Nottingham, Nottinghamshire, NG5 1AP UK

Management

Managing Directors
LYALL ROGER CRESSWELL
MR MAURICE MICHAEL CRESSWELL
MRS SUSAN JANET CRESSWELL
CRESSWELL, Candice Nicole
CRESSWELL, Lyall Roger
Company secretaries
LYALL ROGER CRESSWELL

Company Details

Type of Business
ltd
Incorporated
1997-11-12
Age Of Company
1997-11-12 26 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Lyall Roger Cresswell

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
COURIER EXCHANGE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-12
Annual Return
Due Date: 2024-11-26
Last Date: 2023-11-12

TRANSPORT EXCHANGE GROUP LIMITED Company Description

TRANSPORT EXCHANGE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03464353. Its current trading status is "live". It was registered 1997-11-12. It was previously called COURIER EXCHANGE LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-12.It can be contacted at Newstead House .
More information

Get TRANSPORT EXCHANGE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Transport Exchange Group Limited - Newstead House, Pelham Road, Nottingham, Nottinghamshire, United Kingdom

1997-11-12 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-12-19) - AA

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  • change-person-secretary-company-with-change-date (2023-11-14) - CH03

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  • change-to-a-person-with-significant-control (2023-11-14) - PSC04

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  • confirmation-statement-with-updates (2023-11-24) - CS01

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  • change-person-director-company-with-change-date (2023-11-14) - CH01

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  • confirmation-statement-with-updates (2022-11-22) - CS01

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  • mortgage-satisfy-charge-full (2022-08-17) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2022-04-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA

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  • confirmation-statement-with-updates (2021-11-12) - CS01

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  • confirmation-statement-with-updates (2020-12-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-05-09) - AA

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  • confirmation-statement-with-updates (2019-11-12) - CS01

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  • confirmation-statement-with-updates (2018-12-20) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-16) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA

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  • appoint-person-director-company-with-name-date (2017-01-20) - AP01

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-04) - AA

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  • change-person-director-company-with-change-date (2017-09-25) - CH01

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  • termination-director-company-with-name-termination-date (2017-01-20) - TM01

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  • change-person-secretary-company-with-change-date (2017-09-25) - CH03

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  • change-to-a-person-with-significant-control (2017-09-25) - PSC04

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  • confirmation-statement-with-updates (2017-11-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-05) - AA

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  • capital-name-of-class-of-shares (2016-05-09) - SH08

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  • capital-variation-of-rights-attached-to-shares (2016-05-09) - SH10

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  • termination-director-company-with-name-termination-date (2016-08-24) - TM01

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  • change-person-director-company-with-change-date (2016-11-29) - CH01

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  • resolution (2016-05-10) - RESOLUTIONS

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  • resolution (2015-11-20) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2015-05-21) - AA

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  • capital-alter-shares-subdivision (2015-11-20) - SH02

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  • memorandum-articles (2015-11-20) - MA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

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  • change-person-director-company-with-change-date (2012-11-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • change-person-director-company-with-change-date (2011-12-06) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA

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  • change-person-director-company-with-change-date (2010-10-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • change-person-secretary-company-with-change-date (2010-10-13) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-05-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01

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  • legacy (2008-12-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-27) - AA

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  • legacy (2008-01-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA

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  • legacy (2006-12-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-10-09) - AA

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  • accounts-with-accounts-type-small (2006-01-05) - AA

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  • legacy (2005-11-15) - 363s

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  • certificate-change-of-name-company (2005-04-15) - CERTNM

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  • accounts-with-accounts-type-small (2004-01-07) - AA

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  • legacy (2004-01-16) - 363s

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  • legacy (2004-11-26) - 363s

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  • accounts-with-accounts-type-small (2004-10-31) - AA

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  • accounts-with-accounts-type-small (2003-01-29) - AA

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  • legacy (2002-11-15) - 363s

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  • legacy (2002-10-08) - 395

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  • legacy (2002-09-24) - 287

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  • memorandum-articles (2002-04-16) - MEM/ARTS

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  • resolution (2002-03-21) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2002-02-04) - AA

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  • legacy (2001-01-22) - 288a

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  • legacy (2001-01-22) - 363s

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  • resolution (2001-01-31) - RESOLUTIONS

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  • legacy (2001-01-31) - 123

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  • legacy (2001-01-31) - 122

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  • legacy (2001-10-09) - 287

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  • legacy (2001-11-20) - 363s

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  • legacy (2000-12-05) - 288a

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  • legacy (2000-11-13) - 288b

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  • accounts-with-accounts-type-dormant (2000-10-25) - AA

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  • resolution (2000-10-25) - RESOLUTIONS

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  • legacy (2000-05-24) - 88(2)R

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  • legacy (2000-05-12) - 88(2)R

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  • legacy (2000-03-21) - 88(2)R

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  • legacy (2000-02-22) - 288b

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  • legacy (2000-02-22) - 288a

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  • legacy (1999-01-07) - 363s

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  • certificate-change-of-name-company (1999-04-07) - CERTNM

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  • accounts-with-accounts-type-dormant (1999-10-01) - AA

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  • legacy (1999-11-17) - 363s

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  • legacy (1999-07-20) - 287

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  • accounts-with-accounts-type-dormant (1998-10-16) - AA

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  • legacy (1998-01-12) - 225

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  • legacy (1997-12-22) - 288a

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  • legacy (1997-12-22) - 287

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  • legacy (1997-11-28) - 288b

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  • incorporation-company (1997-11-12) - NEWINC

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