Company number 05062547
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 52 BROAD STREET, BROMSGROVE, WORCESTER, WORCESTERSHIRE, B61 8LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 2
; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of TRAFFIC LIGHT INDUSTRIES LIMITED are www.trafficlightindustries.co.uk, and www.traffic-light-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Traffic Light Industries Limited is a Private Limited Company.
The company registration number is 05062547. Traffic Light Industries Limited has been working since 03 March 2004.
The present status of the company is Active. The registered address of Traffic Light Industries Limited is 52 Broad Street Bromsgrove Worcester Worcestershire B61 8ll. . DE SOUSA, Jacqueline Marie is a Secretary of the company. COPSON, Nicholas John is a Director of the company. DE SOUSA, Jacqueline Marie is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
TRAFFIC LIGHT INDUSTRIES LIMITED Events
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Jun 2015
Satisfaction of charge 1 in full
16 Jun 2015
Satisfaction of charge 3 in full
...
... and 35 more events
22 Apr 2004
Director resigned
22 Apr 2004
Secretary resigned
22 Apr 2004
Registered office changed on 22/04/04 from: central house 582-586 kingsbury road birmingham B24 9ND
21 Apr 2004
Ad 03/03/04--------- £ si 1@1=1 £ ic 1/2
03 Mar 2004
Incorporation
7 April 2008
Mortgage
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 56 friar street, droitwich together with all buildings &…
20 October 2004
Legal mortgage
Delivered: 4 November 2004
Status: Satisfied
on 16 June 2015
Persons entitled: Hsbc Bank PLC
Description: 56 friar street droitwich worcestershire with freehold…
16 July 2004
Mortgage
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 52 broad street sidmoor bromsgrove kent t/no HW62053…
6 June 2004
Debenture
Delivered: 10 June 2004
Status: Satisfied
on 16 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…