TRAFFIC ASSIST LIMITED
NO. 19 CHURCHGATE, RETFORD DN22 6PF- Active
- Private Limited Company
- Company No. 08064853
- Last Updated: 29 Mar 2024
Company Profile
TRAFFIC ASSIST LIMITED was incorporated on Friday, May 11, 2012 as a Private Limited Company with registered address in RETFORD. TRAFFIC ASSIST 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 12 years 6 months.
| Name | TRAFFIC ASSIST LIMITED |
|---|---|
| Company number | 08064853 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO. 19 CHURCHGATE RETFORD DN22 6PF |
|---|---|
| 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 |
|---|---|
| Traffic Labour Supplies (Holdings) Ltd DN22 6PF |
Dates: Monday, August 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Jones Nationality: British |
Dates: Tuesday, March 31, 2020 - Monday, August 24, 2020
significant influence or control
|
| Mr Simon Jones Nationality: British |
Dates: Tuesday, January 21, 2020 - Tuesday, March 31, 2020
significant influence or control
|
| Mr Craig Midson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 May 2024 |
| Last confirmation statement dated | 11 May 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRAFFIC ASSIST LIMITED | 11 May 2012 |
| DIRECT ENGINEERING TECHNOLOGY LIMITED | 19 May 2017 |