Company number 02675045
Status Active
Incorporation Date 6 January 1992
Company Type Private Limited Company
Address UNIT 26 FRONTIER WORKS, KING EDWARD ROAD THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 4HU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 026750450007, created on 7 March 2016. The most likely internet sites of DIRECT TRAFFIC MANAGEMENT LIMITED are www.directtrafficmanagement.co.uk, and www.direct-traffic-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and eleven months. Direct Traffic Management Limited is a Private Limited Company.
The company registration number is 02675045. Direct Traffic Management Limited has been working since 06 January 1992.
The present status of the company is Active. The registered address of Direct Traffic Management Limited is Unit 26 Frontier Works King Edward Road Thorne Doncaster South Yorkshire Dn8 4hu. The company`s financial liabilities are £19.26k. It is £-167.94k against last year. The cash in hand is £9.25k. It is £9.05k against last year. And the total assets are £877.66k, which is £-87.99k against last year. MIDSON, Craig is a Director of the company. MIDSON, Mark is a Director of the company. Secretary MIDSON, Mark has been resigned. Secretary MIDSON, Melvyn has been resigned. Director MIDSON, Craig has been resigned. Director MIDSON, Mark has been resigned. Director MIDSON, Melvyn has been resigned. Director NAYLOR, Jamie has been resigned. The company operates in "Other construction installation".
direct traffic management Key Finiance
LIABILITIES
£19.26k
-90%
CASH
£9.25k
+4526%
TOTAL ASSETS
£877.66k
-10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MIDSON, Mark
Resigned: 17 December 2009
Appointed Date: 26 August 2005
Director
NAYLOR, Jamie
Resigned: 05 February 2015
Appointed Date: 16 April 2008
48 years old
Persons With Significant Control
Direct Traffic Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DIRECT TRAFFIC MANAGEMENT LIMITED Events
10 Feb 2017
Confirmation statement made on 6 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Registration of charge 026750450007, created on 7 March 2016
02 Feb 2016
Director's details changed for Mr Craig Midson on 1 February 2016
01 Feb 2016
Director's details changed for Mr Mark Midson on 11 January 2016
...
... and 77 more events
07 Jan 1993
Accounting reference date extended from 31/01 to 31/03
18 Dec 1992
Registered office changed on 18/12/92 from: 173 wetherby road harrogate N.yorkshire
06 Jan 1992
Incorporation
7 March 2016
Charge code 0267 5045 0007
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 May 2014
Charge code 0267 5045 0006
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
27 May 2014
Charge code 0267 5045 0005
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
14 November 2003
Legal mortgage
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 25 frontier works king edward…
14 December 1998
Legal mortgage
Delivered: 22 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 27D frontier works king edward road thorne doncaster…
13 November 1996
Legal mortgage
Delivered: 20 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 26 fronier works king edward road thorne south…
19 March 1994
Fixed and floating charge
Delivered: 30 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…