MOBILE TRAFFIC SOLUTIONS LIMITED
RUNCON

Hellopages » Cheshire » Halton » WA7 1TS

Company number 05776415
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address C/O RENNICKS UK LIMITED STUART ROAD, MANOR PARK, RUNCON, CHESHIRE, ENGLAND, WA7 1TS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 28 Hobbs Industrial Estate Newchapel Near Lingfield Surrey RH7 6HN to C/O Rennicks Uk Limited Stuart Road Manor Park Runcon Cheshire WA7 1TS on 14 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 . The most likely internet sites of MOBILE TRAFFIC SOLUTIONS LIMITED are www.mobiletrafficsolutions.co.uk, and www.mobile-traffic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Mobile Traffic Solutions Limited is a Private Limited Company. The company registration number is 05776415. Mobile Traffic Solutions Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Mobile Traffic Solutions Limited is C O Rennicks Uk Limited Stuart Road Manor Park Runcon Cheshire England Wa7 1ts. . ROXBURGH, David William James is a Secretary of the company. FLANAGAN, Michael John is a Director of the company. LUND, Niall is a Director of the company. NEVIN, Dolores is a Director of the company. ROXBURGH, David William James is a Director of the company. Director BORTHWICK, Iain has been resigned. Director BRICKMAN, Paul has been resigned. Director DIAMANT, Peter has been resigned. Director FLEGG, Paul Derek has been resigned. Director GOUGH, Alan Noel has been resigned. Director KELLY, Paul has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ROXBURGH, David William James
Appointed Date: 10 April 2006
Director
FLANAGAN, Michael John
Appointed Date: 10 April 2006
70 years old
Director
LUND, Niall
Appointed Date: 14 June 2007
78 years old
Director
NEVIN, Dolores
Appointed Date: 25 April 2014
58 years old
Director
ROXBURGH, David William James
Appointed Date: 10 April 2006
61 years old

Resigned Directors

Director
BORTHWICK, Iain
Resigned: 28 February 2013
Appointed Date: 19 July 2010
57 years old
Director
BRICKMAN, Paul
Resigned: 03 August 2012
Appointed Date: 20 September 2010
53 years old
Director
DIAMANT, Peter
Resigned: 20 August 2010
Appointed Date: 10 October 2008
56 years old
Director
FLEGG, Paul Derek
Resigned: 03 April 2009
Appointed Date: 21 August 2007
64 years old
Director
GOUGH, Alan Noel
Resigned: 25 April 2014
Appointed Date: 10 October 2008
54 years old
Director
KELLY, Paul
Resigned: 30 September 2008
Appointed Date: 21 September 2007
62 years old

MOBILE TRAFFIC SOLUTIONS LIMITED Events

14 Dec 2016
Registered office address changed from 28 Hobbs Industrial Estate Newchapel Near Lingfield Surrey RH7 6HN to C/O Rennicks Uk Limited Stuart Road Manor Park Runcon Cheshire WA7 1TS on 14 December 2016
14 Oct 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
09 Oct 2015
Full accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10,000
...
... and 34 more events
06 Jul 2007
Return made up to 10/04/07; full list of members
29 Jun 2007
New director appointed
12 Jun 2007
Registered office changed on 12/06/07 from: stuart road, manor park runcorn warrington WA7 1TS
05 Apr 2007
Particulars of mortgage/charge
10 Apr 2006
Incorporation

MOBILE TRAFFIC SOLUTIONS LIMITED Charges

30 March 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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