TRAFFIX LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 05676934
Status Active
Incorporation Date 16 January 2006
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 forty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of TRAFFIX LTD are www.traffix.co.uk, and www.traffix.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 Ltd is a Private Limited Company. The company registration number is 05676934. Traffix Ltd has been working since 16 January 2006. The present status of the company is Active. The registered address of Traffix Ltd is 59 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1px. . HORSBURGH, Melanie Jayne is a Secretary of the company. 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

Secretary
HORSBURGH, Melanie Jayne
Appointed Date: 16 January 2006

Director
HORSBURGH, Gary Andrew
Appointed Date: 16 January 2006
57 years old

Resigned Directors

Director
BERESFORD, Tony
Resigned: 04 June 2014
Appointed Date: 12 December 2011
75 years old

Persons With Significant Control

Mr Gary Andrew Horsburgh
Notified on: 16 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Melanie Jayne Horsburgh
Notified on: 16 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAFFIX LTD Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
11 May 2016
Full accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000

23 Nov 2015
Director's details changed for Mr Gary Andrew Horsburgh on 26 October 2015
20 Oct 2015
Full accounts made up to 31 January 2015
...
... and 39 more events
29 Nov 2007
Registered office changed on 29/11/07 from: one chivington close monkspath solihull B90 4YS
22 Oct 2007
Total exemption full accounts made up to 31 January 2007
21 Feb 2007
Return made up to 16/01/07; full list of members
22 Jul 2006
Particulars of mortgage/charge
16 Jan 2006
Incorporation

TRAFFIX LTD Charges

12 April 2011
Debenture
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2006
All assets debenture
Delivered: 22 July 2006
Status: Satisfied on 16 April 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…