Company number 08037583
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address 16 SOUTH END, CROYDON, SURREY, CR0 1DN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr David Brian Tomlinson on 20 April 2016. The most likely internet sites of COMPLETE TRAFFIC MANAGEMENT SOLUTIONS LTD are www.completetrafficmanagementsolutions.co.uk, and www.complete-traffic-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Complete Traffic Management Solutions Ltd is a Private Limited Company.
The company registration number is 08037583. Complete Traffic Management Solutions Ltd has been working since 19 April 2012.
The present status of the company is Active. The registered address of Complete Traffic Management Solutions Ltd is 16 South End Croydon Surrey Cr0 1dn. . TOMLINSON, Ann is a Secretary of the company. GRAHAM COHEN & CO LIMITED is a Secretary of the company. TOMLINSON, Ann Frances is a Director of the company. TOMLINSON, David Brian is a Director of the company. Secretary LAY, Karen has been resigned. Director ELLIOTT, Alan Fergus has been resigned. Director SHERGOLD, Robin Gerald has been resigned. The company operates in "Other transportation support activities".
Current Directors
Secretary
GRAHAM COHEN & CO LIMITED
Appointed Date: 26 November 2012
Resigned Directors
Secretary
LAY, Karen
Resigned: 31 August 2012
Appointed Date: 19 April 2012
Persons With Significant Control
Mr David Brian Tomlinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COMPLETE TRAFFIC MANAGEMENT SOLUTIONS LTD Events
23 May 2017
Confirmation statement made on 19 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Director's details changed for Mr David Brian Tomlinson on 20 April 2016
07 Jun 2016
Director's details changed for Mrs Ann Frances Tomlinson on 20 April 2016
07 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
...
... and 14 more events
03 Sep 2012
Termination of appointment of Robin Shergold as a director
03 Sep 2012
Termination of appointment of Alan Elliott as a director
03 Sep 2012
Termination of appointment of Karen Lay as a secretary
03 Sep 2012
Registered office address changed from 50 Medway Drive Forest Row East Sussex RH18 5NT England on 3 September 2012
19 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted