CA TRAFFIC LIMITED
AYLESBURY COUNTERS & ACCESSORIES LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8BP

Company number 02964439
Status Active
Incorporation Date 2 September 1994
Company Type Private Limited Company
Address GRIFFIN LANE, GRIFFIN LANE, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP19 8BP
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Jonas Svensson as a director on 27 April 2017; Registered office address changed from Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH to Griffin Lane Griffin Lane Aylesbury Buckinghamshire HP19 8BP on 2 May 2017; Termination of appointment of Louise Margaret Martin as a director on 27 April 2017. The most likely internet sites of CA TRAFFIC LIMITED are www.catraffic.co.uk, and www.ca-traffic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Haddenham & Thame Parkway Rail Station is 5.9 miles; to Monks Risborough Rail Station is 5.9 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ca Traffic Limited is a Private Limited Company. The company registration number is 02964439. Ca Traffic Limited has been working since 02 September 1994. The present status of the company is Active. The registered address of Ca Traffic Limited is Griffin Lane Griffin Lane Aylesbury Buckinghamshire England Hp19 8bp. . GREENE, Bernard Richard is a Director of the company. SVENSSON, Jonas is a Director of the company. Secretary HAYHURST, Fred has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HENDERSON, Charles Alex has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary KENT, Nicholas Francis has been resigned. Secretary WESTWOOD, Roger Keith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURR, Christopher John has been resigned. Director FRENCH, Ian Timothy has been resigned. Director GROVE, David Leslie has been resigned. Director KENT, Geoffrey Francis has been resigned. Director MARTIN, Louise Margaret has been resigned. Director MARTINDALE, Christopher has been resigned. Director MUIR, Derek William has been resigned. Director PEGLER, Mark has been resigned. Director WESTWOOD, Roger Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Director
GREENE, Bernard Richard
Appointed Date: 06 November 2006
73 years old
Director
SVENSSON, Jonas
Appointed Date: 27 April 2017
63 years old

Resigned Directors

Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 04 January 2007
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 27 October 2006
Secretary
HENDERSON, Charles Alex
Resigned: 27 April 2017
Appointed Date: 01 January 2015
Secretary
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 28 February 2007
Secretary
HUMPHREYS, John Christopher
Resigned: 27 October 2006
Appointed Date: 15 February 2006
Secretary
KENT, Nicholas Francis
Resigned: 15 February 2006
Appointed Date: 30 September 2002
Secretary
WESTWOOD, Roger Keith
Resigned: 09 September 2002
Appointed Date: 02 September 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 1994
Appointed Date: 02 September 1994
Director
BURR, Christopher John
Resigned: 11 March 2008
Appointed Date: 15 February 2006
76 years old
Director
FRENCH, Ian Timothy
Resigned: 22 July 2011
Appointed Date: 02 July 2007
61 years old
Director
GROVE, David Leslie
Resigned: 11 April 2007
Appointed Date: 15 February 2006
77 years old
Director
KENT, Geoffrey Francis
Resigned: 15 February 2006
Appointed Date: 02 September 1994
88 years old
Director
MARTIN, Louise Margaret
Resigned: 27 April 2017
Appointed Date: 19 June 2007
56 years old
Director
MARTINDALE, Christopher
Resigned: 02 May 2002
Appointed Date: 10 April 1995
84 years old
Director
MUIR, Derek William
Resigned: 27 April 2017
Appointed Date: 15 February 2006
65 years old
Director
PEGLER, Mark
Resigned: 27 April 2017
Appointed Date: 11 March 2008
57 years old
Director
WESTWOOD, Roger Keith
Resigned: 09 September 2002
Appointed Date: 02 September 1994
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 1994
Appointed Date: 02 September 1994

Persons With Significant Control

Hill & Smith Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CA TRAFFIC LIMITED Events

09 May 2017
Appointment of Mr Jonas Svensson as a director on 27 April 2017
02 May 2017
Registered office address changed from Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH to Griffin Lane Griffin Lane Aylesbury Buckinghamshire HP19 8BP on 2 May 2017
02 May 2017
Termination of appointment of Louise Margaret Martin as a director on 27 April 2017
02 May 2017
Termination of appointment of Derek William Muir as a director on 27 April 2017
02 May 2017
Termination of appointment of Charles Alex Henderson as a secretary on 27 April 2017
...
... and 96 more events
03 May 1995
Ad 11/04/95--------- £ si 998@1=998 £ ic 2/1000
03 May 1995
New director appointed
13 Oct 1994
Accounting reference date notified as 30/09
12 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1994
Incorporation

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