TRAFFIC MANAGEMENT & SAFETY LIMITED
EARLSDON

Hellopages » West Midlands » Coventry » CV5 6ET

Company number 03521791
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 12 WARWICK STREET, EARLSDON, WEST MIDLANDS, CV5 6ET
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 23,428 . The most likely internet sites of TRAFFIC MANAGEMENT & SAFETY LIMITED are www.trafficmanagementsafety.co.uk, and www.traffic-management-safety.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and nine months. Traffic Management Safety Limited is a Private Limited Company. The company registration number is 03521791. Traffic Management Safety Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Traffic Management Safety Limited is Sovereign House 12 Warwick Street Earlsdon West Midlands Cv5 6et. The company`s financial liabilities are £190.1k. It is £-321.86k against last year. The cash in hand is £232.69k. It is £-345.56k against last year. And the total assets are £582.19k, which is £-292.08k against last year. WEAVER, Clare Alison is a Secretary of the company. COOK, Philip George is a Director of the company. COOK, Rosemary is a Director of the company. PROCTOR, Stephen is a Director of the company. PROCTOR, Susan Rosemary is a Director of the company. Secretary BELCHER, Martin has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BELCHER, Martin has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


traffic management & safety Key Finiance

LIABILITIES £190.1k
-63%
CASH £232.69k
-60%
TOTAL ASSETS £582.19k
-34%
All Financial Figures

Current Directors

Secretary
WEAVER, Clare Alison
Appointed Date: 31 July 2005
Director
COOK, Philip George
Appointed Date: 04 March 1998
69 years old
Director
COOK, Rosemary
Appointed Date: 12 January 2011
67 years old
Director
PROCTOR, Stephen
Appointed Date: 04 March 1998
68 years old
Director
PROCTOR, Susan Rosemary
Appointed Date: 12 January 2011
66 years old

Resigned Directors

Secretary
BELCHER, Martin
Resigned: 31 July 2005
Appointed Date: 04 March 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998
Director
BELCHER, Martin
Resigned: 31 July 2005
Appointed Date: 04 March 1998
75 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998

Persons With Significant Control

Mr Stephen Proctor
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Rosemary Proctor
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip George Cook
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Cook
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAFFIC MANAGEMENT & SAFETY LIMITED Events

23 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 23,428
18 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 52 more events
09 Mar 1998
Registered office changed on 09/03/98 from: bridge house 181 queen victoria street, london EC4V 4DD
09 Mar 1998
New secretary appointed;new director appointed
09 Mar 1998
New director appointed
09 Mar 1998
New director appointed
04 Mar 1998
Incorporation

TRAFFIC MANAGEMENT & SAFETY LIMITED Charges

18 January 2000
Debenture
Delivered: 25 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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