SUN TRAFFIC LIMITED
3 THAME BUSINESS PARK CENTRE, WENMAN ROAD, THAME OX9 3XA- Liquidation
- Private Limited Company
- Company No. 02861756
- Last Updated: 01 Jun 2023
Company Profile
SUN TRAFFIC LIMITED was incorporated on Tuesday, October 12, 1993 as a Private Limited Company with registered address in THAME. SUN TRAFFIC LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 31 years 4 months and 11 days.
| Name | SUN TRAFFIC LIMITED |
|---|---|
| Company number | 02861756 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1993 |
| Status | Liquidation |
| 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 |
|---|---|
| Chelsey Bidco Limited Wenman Road, OX9 3XA |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Tanya Jane Player Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Roger James Player Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Edward Player Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against SUN TRAFFIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUN TRAFFIC LIMITED | 12 Oct 1993 |
| SUN TRAFFIC SIGNALS LIMITED | 17 Dec 2012 |