TRAFFIC MANAGEMENT SERVICES LIMITED
RETFORD TRAFFIC MANAGEMENT SERVICES (RETFORD) LIMITED FLEXGRADE LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN22 7PX
Company number 07503263
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address AURILLAC WAY, HALLCROFT, RETFORD, NOTTINGHAMSHIRE, DN22 7PX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18 ; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRAFFIC MANAGEMENT SERVICES LIMITED are www.trafficmanagementservices.co.uk, and www.traffic-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Retford Low Level Rail Station is 1.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traffic Management Services Limited is a Private Limited Company. The company registration number is 07503263. Traffic Management Services Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Traffic Management Services Limited is Aurillac Way Hallcroft Retford Nottinghamshire Dn22 7px. . HEWGILL, Clive Raymond is a Director of the company. HEWGILL, Sharon Elaine is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
HEWGILL, Clive Raymond
Appointed Date: 31 March 2011
68 years old
Director
HEWGILL, Sharon Elaine
Appointed Date: 31 March 2011
69 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 31 March 2011
Appointed Date: 24 January 2011
94 years old

Persons With Significant Control

Mr Clive Raymond Hewgill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Elaine Hewgill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAFFIC MANAGEMENT SERVICES LIMITED Events

19 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-18
22 Feb 2017
Confirmation statement made on 24 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
18 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
31 Mar 2011
Appointment of Mr Clive Raymond Hewgill as a director
31 Mar 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 March 2011
31 Mar 2011
Termination of appointment of Barbara Kahan as a director
31 Mar 2011
Appointment of Mrs Sharon Elaine Hewgill as a director
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TRAFFIC MANAGEMENT SERVICES LIMITED Charges

17 August 2015
Charge code 0750 3263 0001
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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