• UK
  • TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD - Can Mezzanine, 49-51 East Road, London, N1 6AH, United Kingdom

Company Information

Company registration number
03689127
Company Status
LIVE
Country
United Kingdom
Registered Address
Can Mezzanine
49-51 East Road
London
N1 6AH
England
Can Mezzanine, 49-51 East Road, London, N1 6AH, England UK

Management

Managing Directors
MCCLELLAND, Lynn Fiona
POWELL, David Stanley
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1998-12-24
Age Of Company
1998-12-24 25 years
SIC/NACE
49390

Ownership

Beneficial Owners
Hct Group

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-12-24
Annual Return
Due Date: 2021-02-04
Last Date: 2019-12-24

TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD Company Description

TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03689127. Its current trading status is "live". It was registered 1998-12-24. It has declared SIC or NACE codes as "49390". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-24.It can be contacted at Can Mezzanine .
More information

Get TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Transport Co-Ordination Centre Hackney Ltd - Can Mezzanine, 49-51 East Road, London, N1 6AH, United Kingdom

1998-12-24 25 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-small (2020-07-20) - AA

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  • termination-secretary-company-with-name-termination-date (2020-03-03) - TM02

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  • termination-director-company-with-name-termination-date (2020-03-03) - TM01

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  • confirmation-statement-with-no-updates (2020-01-03) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-17) - AP01

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  • change-sail-address-company-with-new-address (2019-06-08) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-07) - AD01

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  • confirmation-statement-with-no-updates (2019-01-07) - CS01

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  • accounts-with-accounts-type-small (2018-12-31) - AA

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • accounts-with-accounts-type-small (2017-11-22) - AA

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-07) - TM01

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  • accounts-with-accounts-type-full (2016-07-28) - AA

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  • appoint-person-director-company-with-name-date (2016-07-06) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2016-01-21) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-16) - AR01

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  • accounts-with-accounts-type-full (2015-09-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-24) - AD01

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  • change-person-director-company-with-change-date (2014-01-20) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-21) - AR01

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  • accounts-with-accounts-type-full (2014-12-23) - AA

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  • appoint-person-secretary-company-with-name (2013-12-19) - AP03

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  • termination-secretary-company-with-name (2013-11-25) - TM02

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  • accounts-with-accounts-type-full (2013-10-16) - AA

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  • mortgage-satisfy-charge-full (2013-09-10) - MR04

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  • annual-return-company-with-made-up-date-no-member-list (2012-12-24) - AR01

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  • termination-director-company-with-name (2012-12-24) - TM01

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  • accounts-with-accounts-type-full (2012-10-26) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-01-17) - AR01

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  • termination-director-company-with-name (2012-01-16) - TM01

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  • accounts-with-accounts-type-full (2011-10-12) - AA

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  • appoint-person-director-company-with-name (2010-12-14) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2010-12-29) - AR01

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  • accounts-with-accounts-type-full (2010-10-08) - AA

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  • appoint-person-secretary-company-with-name (2010-09-07) - AP03

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  • termination-secretary-company-with-name (2010-09-07) - TM02

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  • appoint-person-director-company-with-name (2010-08-31) - AP01

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  • termination-secretary-company-with-name (2010-08-27) - TM02

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  • appoint-person-secretary-company-with-name (2010-07-15) - AP03

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  • annual-return-company-with-made-up-date-no-member-list (2010-01-21) - AR01

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  • accounts-with-accounts-type-full (2010-01-07) - AA

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  • legacy (2009-01-12) - 363a

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  • memorandum-articles (2009-02-11) - MEM/ARTS

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  • resolution (2009-02-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-01-14) - AA

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  • legacy (2008-01-30) - 363a

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  • legacy (2008-01-30) - 288c

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  • accounts-with-accounts-type-full (2008-01-23) - AA

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  • legacy (2007-02-15) - 288b

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  • legacy (2007-08-08) - 288b

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  • legacy (2007-02-15) - 288a

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  • legacy (2007-01-03) - 363a

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  • legacy (2007-08-09) - 288a

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  • legacy (2006-01-06) - 363s

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  • accounts-with-accounts-type-full (2006-12-15) - AA

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  • accounts-with-accounts-type-full (2006-02-02) - AA

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  • accounts-with-accounts-type-full (2005-02-03) - AA

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  • legacy (2005-01-06) - 363s

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  • legacy (2004-06-10) - 395

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  • legacy (2004-01-07) - 363s

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  • accounts-with-accounts-type-full (2003-12-04) - AA

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  • legacy (2003-02-09) - 288a

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  • accounts-with-accounts-type-full (2003-02-07) - AA

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  • accounts-with-accounts-type-full (2002-01-16) - AA

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  • legacy (2002-12-31) - 363s

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  • legacy (2002-08-06) - 287

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  • legacy (2002-02-01) - 395

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  • legacy (2002-01-02) - 363s

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  • legacy (2001-11-23) - 288b

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  • legacy (2001-01-22) - 363s

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  • legacy (2001-11-23) - 288a

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  • legacy (2000-08-24) - 225

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  • legacy (2000-01-25) - 363s

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  • accounts-with-accounts-type-full (2000-10-26) - AA

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  • incorporation-company (1998-12-24) - NEWINC

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