HERTS TRAFFIC MANAGEMENT LIMITED
3 THAME BUSINESS PARK CENTRE, WENMAN ROAD, THAME OX9 3XA- Active
- Private Limited Company
- Company No. 01317510
- Last Updated: 01 Mar 2024
Company Profile
HERTS TRAFFIC MANAGEMENT LIMITED was incorporated on Friday, June 17, 1977 as a Private Limited Company with registered address in THAME. HERTS TRAFFIC MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 47 years 8 months and 6 days.
| Name | HERTS TRAFFIC MANAGEMENT LIMITED |
|---|---|
| Company number | 01317510 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 THAME BUSINESS PARK CENTRE WENMAN ROAD THAME OX9 3XA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ramudden Global (Uk) Limited Wenman Road, OX9 3XA |
Dates: Monday, August 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chelsey Bidco Limited Thame Business Park Centre, Wenman Road, OX9 3XA |
Dates: Monday, August 22, 2022 - Monday, August 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| HERTS TRAFFIC MANAGEMENT LIMITED | 17 Jun 1977 |
| HERTS EQUIPMENT RENTAL LIMITED | 16 Dec 2011 |