Company number 07381839
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Gary Andrew Horsburgh on 26 October 2015. The most likely internet sites of TRAFFIX EAST LTD are www.traffixeast.co.uk, and www.traffix-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traffix East Ltd is a Private Limited Company.
The company registration number is 07381839. Traffix East Ltd has been working since 20 September 2010.
The present status of the company is Active. The registered address of Traffix East Ltd is 59 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1px. . HORSBURGH, Gary Andrew is a Director of the company. Director BERESFORD, Tony has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
BERESFORD, Tony
Resigned: 04 June 2014
Appointed Date: 01 September 2011
76 years old
Persons With Significant Control
Mr Gary Andrew Horsburgh
Notified on: 20 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Jayne Horsburgh
Notified on: 20 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRAFFIX EAST LTD Events
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Nov 2015
Director's details changed for Mr Gary Andrew Horsburgh on 26 October 2015
03 Nov 2015
Annual return made up to 20 September 2015
Statement of capital on 2015-11-03
12 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 18 more events
18 Oct 2011
Annual return made up to 20 September 2011 with full list of shareholders
18 Oct 2011
Appointment of Mr Tony Beresford as a director
31 Mar 2011
Statement of capital following an allotment of shares on 31 March 2011
31 Mar 2011
Current accounting period extended from 30 September 2011 to 31 January 2012
20 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted