Company number 04841601
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address CHARLTON HOUSE, DOUR STREET, DOVER, KENT, CT16 1BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 22 July 2016 with updates; Secretary's details changed for Carola Helena Wacht on 19 July 2016. The most likely internet sites of TRAFFEX LIMITED are www.traffex.co.uk, and www.traffex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Walmer Rail Station is 6 miles; to Folkestone Central Rail Station is 6.8 miles; to Deal Rail Station is 7.5 miles; to Sandwich Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traffex Limited is a Private Limited Company.
The company registration number is 04841601. Traffex Limited has been working since 22 July 2003.
The present status of the company is Active. The registered address of Traffex Limited is Charlton House Dour Street Dover Kent Ct16 1bl. The cash in hand is £0k. It is £0k against last year. . WACHT, Carola Helena is a Secretary of the company. HIGHAM, Alan John is a Director of the company. Secretary LEMEDIA LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
traffex Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEMEDIA LIMITED
Resigned: 16 March 2005
Appointed Date: 23 July 2003
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 22 July 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 23 July 2003
Appointed Date: 22 July 2003
Persons With Significant Control
Mr Alan John Higham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
TRAFFEX LIMITED Events
20 Mar 2017
Accounts for a dormant company made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 22 July 2016 with updates
11 Aug 2016
Secretary's details changed for Carola Helena Wacht on 19 July 2016
10 Aug 2016
Director's details changed for Alan John Higham on 19 July 2016
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 35 more events
05 Mar 2004
Accounting reference date extended from 31/07/04 to 30/09/04
05 Mar 2004
Registered office changed on 05/03/04 from: 88A tooley street london bridge london SE1 2TF
05 Aug 2003
Director resigned
05 Aug 2003
Secretary resigned
22 Jul 2003
Incorporation