TRAFFIC SUPPORT EBT LIMITED
SANDY HAMSARD 2256 LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 04124589
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address TEMPSFORD HALL, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016; Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016. The most likely internet sites of TRAFFIC SUPPORT EBT LIMITED are www.trafficsupportebt.co.uk, and www.traffic-support-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traffic Support Ebt Limited is a Private Limited Company. The company registration number is 04124589. Traffic Support Ebt Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Traffic Support Ebt Limited is Tempsford Hall Tempsford Hall Sandy Bedfordshire Sg19 2bd. . FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary COBDEN, Nicky has been resigned. Secretary ENGMANN, Catherine has been resigned. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary LEE, Kelly has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary NESBIT, David William has been resigned. Secretary SHAW, Christine Ann has been resigned. Secretary SJOGREN, Carl has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director ENGLAND, Paul David has been resigned. Director FELL, Michael William has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director JOHNSON, Robert Burton has been resigned. Director KANG, Anoop has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director NESBIT, David William has been resigned. Director PEARSON, Giles Stewart has been resigned. Director PHILIPS, John Anthony has been resigned. Director RAYNER, Paul Adrian has been resigned. Director TILSTON, David Frank has been resigned. Director YOUNG, Kevin Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FOREMAN, Thomas Lee
Appointed Date: 21 December 2016
49 years old

Director
MELGES, Bethan
Appointed Date: 26 February 2016
50 years old

Resigned Directors

Secretary
COBDEN, Nicky
Resigned: 29 August 2013
Appointed Date: 02 May 2012

Secretary
ENGMANN, Catherine
Resigned: 22 May 2009
Appointed Date: 16 November 2006

Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 27 February 2001
Appointed Date: 13 December 2000

Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 26 May 2009

Secretary
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 16 November 2006

Secretary
NESBIT, David William
Resigned: 16 November 2006
Appointed Date: 27 February 2001

Secretary
SHAW, Christine Ann
Resigned: 02 May 2012
Appointed Date: 17 June 2011

Secretary
SJOGREN, Carl
Resigned: 07 November 2011
Appointed Date: 30 July 2010

Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 16 November 2006
73 years old

Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 16 November 2006
73 years old

Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 20 September 2010
55 years old

Director
FELL, Michael William
Resigned: 31 January 2006
Appointed Date: 27 February 2001
68 years old

Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 27 February 2001
Appointed Date: 13 December 2000

Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 17 June 2011
64 years old

Director
JOHNSON, Robert Burton
Resigned: 16 November 2006
Appointed Date: 27 February 2001
66 years old

Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 26 February 2016
51 years old

Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 06 October 2011
55 years old

Director
NESBIT, David William
Resigned: 27 February 2007
Appointed Date: 27 February 2001
72 years old

Director
PEARSON, Giles Stewart
Resigned: 26 February 2016
Appointed Date: 08 August 2013
57 years old

Director
PHILIPS, John Anthony
Resigned: 16 November 2006
Appointed Date: 27 February 2001
69 years old

Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
64 years old

Director
TILSTON, David Frank
Resigned: 17 June 2011
Appointed Date: 03 February 2011
68 years old

Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 16 November 2006
66 years old

Persons With Significant Control

Kier Traffic Support Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAFFIC SUPPORT EBT LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 31 December 2016
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
22 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
22 Dec 2016
Termination of appointment of Anoop Kang as a director on 21 December 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
...
... and 78 more events
13 Mar 2001
New director appointed
13 Mar 2001
New director appointed
13 Mar 2001
New secretary appointed;new director appointed
12 Mar 2001
Company name changed hamsard 2256 LIMITED\certificate issued on 12/03/01
13 Dec 2000
Incorporation