PRESTIGE TRAFFIC MANAGEMENT LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 7AU

Company number 06720127
Status Active - Proposal to Strike off
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address CHARTWELLS 1 ST JOSEPHS COURT, TRINDLE ROAD, DUDLEY, WEST MIDLANDS, DY2 7AU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of PRESTIGE TRAFFIC MANAGEMENT LIMITED are www.prestigetrafficmanagement.co.uk, and www.prestige-traffic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Prestige Traffic Management Limited is a Private Limited Company. The company registration number is 06720127. Prestige Traffic Management Limited has been working since 10 October 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Prestige Traffic Management Limited is Chartwells 1 St Josephs Court Trindle Road Dudley West Midlands Dy2 7au. . SMITH, Michael is a Secretary of the company. SMITH, John Augustine is a Director of the company. SMITH, Michael is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SMITH, Michael
Appointed Date: 10 October 2008
Director
SMITH, John Augustine
Appointed Date: 10 October 2008
61 years old
Director
SMITH, Michael
Appointed Date: 10 October 2008
65 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 October 2008
Appointed Date: 10 October 2008
Director
HURWORTH, Aderyn
Resigned: 10 October 2008
Appointed Date: 10 October 2008
51 years old

Persons With Significant Control

Mr John Augustine Smith
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRESTIGE TRAFFIC MANAGEMENT LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2016
Compulsory strike-off action has been discontinued
03 Nov 2016
Confirmation statement made on 10 October 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
...
... and 19 more events
24 Apr 2009
Director and secretary appointed michael smith
24 Apr 2009
Director appointed john augustine smith
13 Oct 2008
Appointment terminated director aderyn hurworth
13 Oct 2008
Appointment terminated secretary hcs secretarial LIMITED
10 Oct 2008
Incorporation

PRESTIGE TRAFFIC MANAGEMENT LIMITED Charges

11 August 2009
Debenture
Delivered: 17 August 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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