ROAD RUNNER TRAFFIC COUNTER ACCESSORIES LIMITED
ESSEX TRAFFIC COUNTER ACCESSORIES LIMITED

Hellopages » Essex » Epping Forest » EN9 2RQ

Company number 03577068
Status Active
Incorporation Date 5 June 1998
Company Type Private Limited Company
Address 15 HOE LANE, NAZEING, ESSEX, EN9 2RQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of ROAD RUNNER TRAFFIC COUNTER ACCESSORIES LIMITED are www.roadrunnertrafficcounteraccessories.co.uk, and www.road-runner-traffic-counter-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Road Runner Traffic Counter Accessories Limited is a Private Limited Company. The company registration number is 03577068. Road Runner Traffic Counter Accessories Limited has been working since 05 June 1998. The present status of the company is Active. The registered address of Road Runner Traffic Counter Accessories Limited is 15 Hoe Lane Nazeing Essex En9 2rq. . BISSETT, Linda Joanne is a Secretary of the company. BISSETT, Derek is a Director of the company. Secretary BISSETT, Derek has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BISSETT, Thomas has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BISSETT, Linda Joanne
Appointed Date: 01 September 2001
Director
BISSETT, Derek
Appointed Date: 01 July 1998
56 years old

Resigned Directors

Secretary
BISSETT, Derek
Resigned: 01 September 2001
Appointed Date: 01 July 1998
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 05 June 1998
Appointed Date: 05 June 1998
Director
BISSETT, Thomas
Resigned: 30 June 2001
Appointed Date: 01 July 1998
89 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 June 1998
Appointed Date: 05 June 1998

Persons With Significant Control

Mr Derek Bissett
Notified on: 16 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ROAD RUNNER TRAFFIC COUNTER ACCESSORIES LIMITED Events

09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
06 Sep 2016
Total exemption full accounts made up to 30 November 2015
29 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
04 Sep 2015
Total exemption full accounts made up to 30 November 2014
23 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
...
... and 40 more events
18 Jun 1998
Director resigned
18 Jun 1998
Secretary resigned
18 Jun 1998
Registered office changed on 18/06/98 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
16 Jun 1998
Company name changed traffic counter accessories limi ted\certificate issued on 17/06/98
05 Jun 1998
Incorporation

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