TRAFIKI LTD
LOUGHTON WE SELL LEADS LTD

Hellopages » Essex » Epping Forest » IG10 4LG

Company number 07363631
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address 3RD FLOOR, CROWN HOUSE 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of TRAFIKI LTD are www.trafiki.co.uk, and www.trafiki.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trafiki Ltd is a Private Limited Company. The company registration number is 07363631. Trafiki Ltd has been working since 02 September 2010. The present status of the company is Active. The registered address of Trafiki Ltd is 3rd Floor Crown House 151 High Road Loughton Essex Ig10 4lg. . MITCHELL, Marilyn Joan is a Director of the company. Director STEVENS, Jake Lee has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MITCHELL, Marilyn Joan
Appointed Date: 07 August 2012
76 years old

Resigned Directors

Director
STEVENS, Jake Lee
Resigned: 07 August 2012
Appointed Date: 02 September 2010
53 years old

Persons With Significant Control

Mr Kieran Paul Cassidy
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Hunt
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAFIKI LTD Events

11 Oct 2016
Confirmation statement made on 2 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 August 2015
16 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 31 August 2014
04 Feb 2015
Director's details changed for Mrs Marilyn Joan Mitchell on 4 February 2015
...
... and 12 more events
15 Nov 2010
Statement of capital following an allotment of shares on 10 November 2010
  • GBP 100
15 Nov 2010
Statement of capital following an allotment of shares on 10 November 2010
  • GBP 100
21 Oct 2010
Company name changed we sell leads LTD\certificate issued on 21/10/10
  • RES15 ‐ Change company name resolution on 2010-10-08
21 Oct 2010
Change of name notice
02 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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