CLASS ONE TRAFFIC MANAGEMENT LTD.
BONNYBRIDGE

Hellopages » Falkirk » Falkirk » FK4 2AQ
Company number SC160959
Status Active
Incorporation Date 11 October 1995
Company Type Private Limited Company
Address CLASS ONE HOUSE, SEABEGS ROAD, BONNYBRIDGE, STIRLINGSHIRE, FK4 2AQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 January 2015. The most likely internet sites of CLASS ONE TRAFFIC MANAGEMENT LTD. are www.classonetrafficmanagement.co.uk, and www.class-one-traffic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Class One Traffic Management Ltd is a Private Limited Company. The company registration number is SC160959. Class One Traffic Management Ltd has been working since 11 October 1995. The present status of the company is Active. The registered address of Class One Traffic Management Ltd is Class One House Seabegs Road Bonnybridge Stirlingshire Fk4 2aq. . TULLOCH, Catherine is a Secretary of the company. HEALEY, Karen is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HEALEY, Michael John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TULLOCH, Catherine
Appointed Date: 11 October 1995
Director
HEALEY, Karen
Appointed Date: 15 October 2014
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 October 1995
Appointed Date: 11 October 1995
Director
HEALEY, Michael John
Resigned: 15 October 2014
Appointed Date: 11 October 1995
64 years old

Persons With Significant Control

Mr Michael John Healey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CLASS ONE TRAFFIC MANAGEMENT LTD. Events

31 Oct 2016
Full accounts made up to 31 January 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
10 Nov 2015
Full accounts made up to 31 January 2015
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 90,000
10 Feb 2015
Termination of appointment of Michael John Healey as a director on 15 October 2014
...
... and 48 more events
15 Jul 1996
Ad 01/02/96--------- £ si 7998@1=7998 £ ic 2/8000
27 Feb 1996
Partic of mort/charge *
11 Jan 1996
Accounting reference date notified as 31/01
12 Oct 1995
Secretary resigned
11 Oct 1995
Incorporation

CLASS ONE TRAFFIC MANAGEMENT LTD. Charges

8 March 2004
Standard security
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at seabegs road, bonnybridge.
16 February 2000
Standard security
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4/5 murnin road, bonnybridge.
11 September 1996
Standard security
Delivered: 23 September 1996
Status: Satisfied on 6 December 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Mosscroft yard,sheephousehill,fauldhouse,west lothian.
14 February 1996
Floating charge
Delivered: 27 February 1996
Status: Satisfied on 15 December 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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