PAULSONS TRAFFIC MANAGEMENT LTD

C/O APPLE ACCOUNTANCY SERVICES LTD, 146 MANOR WAY, BOREHAMWOOD  WD6 1QX
  • Active
  • Private Limited Company
  • Company No. 09576289
  • Last Updated: 01 Mar 2024

Company Profile

PAULSONS TRAFFIC MANAGEMENT LTD was incorporated on Wednesday, May 6, 2015 as a Private Limited Company with registered address in BOREHAMWOOD. PAULSONS TRAFFIC MANAGEMENT LTD 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 9 years 6 months and 8 days.

Name PAULSONS TRAFFIC MANAGEMENT LTD
Company number 09576289
Company type Private Limited Company
Incorporation date 06 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address C/O APPLE ACCOUNTANCY SERVICES LTD
146 MANOR WAY
BOREHAMWOOD
WD6 1QX
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
Mr Lewis Birch Nationality: British Dates: Saturday, May 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Thomas Birch Nationality: English Dates: Saturday, May 6, 2017 - present
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 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 June 2017
Last confirmation statement dated 06 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PAULSONS TRAFFIC MANAGEMENT LTD 06 May 2015
PAULSON TRAFFIC MANAGEMENT LIMITED 07 Jun 2017