TRAFFIC MANAGEMENT SERVICES LIMITED
AURILLAC WAY, HALLCROFT, RETFORD DN22 7PX- Liquidation
- Private Limited Company
- Company No. 07503263
- Last Updated: 01 Mar 2024
Company Profile
TRAFFIC MANAGEMENT SERVICES LIMITED was incorporated on Monday, January 24, 2011 as a Private Limited Company with registered address in RETFORD. TRAFFIC MANAGEMENT SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 13 years 8 months and 27 days.
| Name | TRAFFIC MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 07503263 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
AURILLAC WAY HALLCROFT RETFORD DN22 7PX |
|---|---|
| Country Of Origin |
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, April 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive Raymond Hewgill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sharon Elaine Hewgill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 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, (-1389 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRAFFIC MANAGEMENT SERVICES LIMITED | 24 Jan 2011 |
| FLEXGRADE LIMITED | 18 Apr 2011 |
| TRAFFIC MANAGEMENT SERVICES (RETFORD) LIMITED | 19 Apr 2017 |