TRAFFIC SELF DRIVE (HERTS) LIMITED
EDLESBOROUGH

Hellopages » Buckinghamshire » Aylesbury Vale » LU6 2ES

Company number 05214185
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address ROBERTS ACCOUNTANCY & TAX LIMITED, GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, EDLESBOROUGH, BEDS, LU6 2ES
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 1 January 2017 GBP 71.00 ; Purchase of own shares.; Cancellation of shares. Statement of capital on 1 October 2016 GBP 73 . The most likely internet sites of TRAFFIC SELF DRIVE (HERTS) LIMITED are www.trafficselfdriveherts.co.uk, and www.traffic-self-drive-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Traffic Self Drive Herts Limited is a Private Limited Company. The company registration number is 05214185. Traffic Self Drive Herts Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Traffic Self Drive Herts Limited is Roberts Accountancy Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds Lu6 2es. The company`s financial liabilities are £179.78k. It is £82.53k against last year. The cash in hand is £6.26k. It is £-31.14k against last year. And the total assets are £98.77k, which is £-52.27k against last year. STIRLING-HERBERT, Iona Clare is a Secretary of the company. HERBERT, Paul Ashley is a Director of the company. Secretary JONES, Joanna has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director HILL, Stephen John has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


traffic self drive (herts) Key Finiance

LIABILITIES £179.78k
+84%
CASH £6.26k
-84%
TOTAL ASSETS £98.77k
-35%
All Financial Figures

Current Directors

Secretary
STIRLING-HERBERT, Iona Clare
Appointed Date: 01 April 2016

Director
HERBERT, Paul Ashley
Appointed Date: 14 November 2012
43 years old

Resigned Directors

Secretary
JONES, Joanna
Resigned: 01 April 2016
Appointed Date: 25 August 2004

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Director
HILL, Stephen John
Resigned: 30 March 2016
Appointed Date: 25 August 2004
61 years old

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mr Paul Ashley Herbert
Notified on: 1 August 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRAFFIC SELF DRIVE (HERTS) LIMITED Events

06 Feb 2017
Cancellation of shares. Statement of capital on 1 January 2017
  • GBP 71.00

22 Jan 2017
Purchase of own shares.
01 Nov 2016
Cancellation of shares. Statement of capital on 1 October 2016
  • GBP 73

01 Nov 2016
Purchase of own shares.
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 43 more events
16 Feb 2005
Director resigned
16 Feb 2005
New secretary appointed
16 Feb 2005
New director appointed
18 Jan 2005
Particulars of mortgage/charge
25 Aug 2004
Incorporation

TRAFFIC SELF DRIVE (HERTS) LIMITED Charges

6 January 2005
Debenture
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…