TRAFFCO LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 5YU

Company number 05084509
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address TRAFFCO LIMITED, SHELTON COURT, SHELTON ROAD, CORBY, NORTHANTS, NN17 5YU
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 121 . The most likely internet sites of TRAFFCO LIMITED are www.traffco.co.uk, and www.traffco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traffco Limited is a Private Limited Company. The company registration number is 05084509. Traffco Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Traffco Limited is Traffco Limited Shelton Court Shelton Road Corby Northants Nn17 5yu. . DOUGAN, Michael Scott is a Secretary of the company. DOUGAN, Michael Scott is a Director of the company. DOUGAN, Peter is a Director of the company. Secretary BROWN, Susan Amanda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PHIZACKLEA, David Anthony has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
DOUGAN, Michael Scott
Appointed Date: 04 April 2008
Director
DOUGAN, Michael Scott
Appointed Date: 18 May 2004
64 years old
Director
DOUGAN, Peter
Appointed Date: 18 May 2004
58 years old

Resigned Directors

Secretary
BROWN, Susan Amanda
Resigned: 04 April 2008
Appointed Date: 25 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Director
PHIZACKLEA, David Anthony
Resigned: 04 April 2008
Appointed Date: 25 March 2004
65 years old

Persons With Significant Control

Mr Peter Dougan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Scott Dougan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TRAFFCO LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 121
31 Mar 2016
Director's details changed for Peter Dougan on 24 July 2015
06 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
08 Jun 2004
New director appointed
24 May 2004
Accounting reference date extended from 31/03/05 to 30/04/05
24 May 2004
Registered office changed on 24/05/04 from: the old bank, 10 high street malmesbury wiltshire SN16 9AU
25 Mar 2004
Secretary resigned
25 Mar 2004
Incorporation

TRAFFCO LIMITED Charges

16 July 2004
Debenture
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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