ACM TRAFFIC SUPPORT SERVICES LIMITED
MILTON KEYNES TRAFFIC INCIDENT MANAGEMENT SERVICES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 5AA

Company number 02964859
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address WALNUT FARM, WOLVERTON ROAD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5AA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACM TRAFFIC SUPPORT SERVICES LIMITED are www.acmtrafficsupportservices.co.uk, and www.acm-traffic-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Milton Keynes Central Rail Station is 3.4 miles; to Bow Brickhill Rail Station is 5.7 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acm Traffic Support Services Limited is a Private Limited Company. The company registration number is 02964859. Acm Traffic Support Services Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Acm Traffic Support Services Limited is Walnut Farm Wolverton Road Milton Keynes Buckinghamshire Mk14 5aa. . COWAN, Marjorie Kathleen is a Secretary of the company. COWAN, Michael John is a Director of the company. Secretary COWAN, Michael has been resigned. Secretary SMITH, Glynis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANNER TRANSPORT LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
COWAN, Marjorie Kathleen
Appointed Date: 12 August 1997
Director
COWAN, Michael John
Appointed Date: 13 August 1997
75 years old

Resigned Directors

Secretary
COWAN, Michael
Resigned: 12 August 1997
Appointed Date: 01 June 1995
Secretary
SMITH, Glynis
Resigned: 31 May 1995
Appointed Date: 05 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 1994
Director
BANNER TRANSPORT LIMITED
Resigned: 13 August 1997
Appointed Date: 05 September 1994

Persons With Significant Control

Mr. Michael John Cowan
Notified on: 5 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ACM TRAFFIC SUPPORT SERVICES LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3.8
22 Oct 2015
Registration of charge 029648590001, created on 22 October 2015
...
... and 53 more events
03 Apr 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 1995
Return made up to 05/09/95; full list of members
08 Jun 1995
Secretary resigned;new secretary appointed
08 Sep 1994
Secretary resigned
05 Sep 1994
Incorporation

ACM TRAFFIC SUPPORT SERVICES LIMITED Charges

22 October 2015
Charge code 0296 4859 0001
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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