HATTON TRAFFIC MANAGEMENT LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 7BA

Company number 01272806
Status Active
Incorporation Date 12 August 1976
Company Type Private Limited Company
Address UNIT 10B, BRUNSWICK INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 7BA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Thomas Robert Bailey as a director on 9 February 2017; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HATTON TRAFFIC MANAGEMENT LIMITED are www.hattontrafficmanagement.co.uk, and www.hatton-traffic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. The distance to to Newcastle Rail Station is 5.5 miles; to Metrocentre Rail Station is 6.1 miles; to Blaydon Rail Station is 6.2 miles; to Dunston Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatton Traffic Management Limited is a Private Limited Company. The company registration number is 01272806. Hatton Traffic Management Limited has been working since 12 August 1976. The present status of the company is Active. The registered address of Hatton Traffic Management Limited is Unit 10b Brunswick Industrial Estate Newcastle Upon Tyne Tyne Wear Ne13 7ba. . BAILEY, Lara Juliette Louise is a Secretary of the company. BAILEY, Marshall Graham is a Director of the company. BAILEY, Thomas Robert is a Director of the company. Secretary BAILEY, Penelope Jane has been resigned. Secretary EDGE, Derek has been resigned. Secretary HATTON, Julia Louise has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director HATTON, Julia Louise has been resigned. Director REAVLEY, Kenneth has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BAILEY, Lara Juliette Louise
Appointed Date: 25 November 2014

Director
BAILEY, Marshall Graham
Appointed Date: 01 April 1999
77 years old

Director
BAILEY, Thomas Robert
Appointed Date: 09 February 2017
49 years old

Resigned Directors

Secretary
BAILEY, Penelope Jane
Resigned: 24 April 2001
Appointed Date: 01 April 1999

Secretary
EDGE, Derek
Resigned: 25 November 2014
Appointed Date: 01 April 2008

Secretary
HATTON, Julia Louise
Resigned: 01 April 1999

Secretary
EVERSECRETARY LIMITED
Resigned: 01 April 2008
Appointed Date: 24 April 2001

Director
HATTON, Julia Louise
Resigned: 01 April 1999
65 years old

Director
REAVLEY, Kenneth
Resigned: 01 April 1999
77 years old

Persons With Significant Control

Mr Marshall Graham Bailey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HATTON TRAFFIC MANAGEMENT LIMITED Events

09 Feb 2017
Appointment of Mr Thomas Robert Bailey as a director on 9 February 2017
20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000

18 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 86 more events
09 Sep 1987
Company name changed\certificate issued on 09/09/87
31 Jan 1987
Return made up to 14/12/86; full list of members

31 Jan 1987
Registered office changed on 31/01/87 from: tantobie road newcastle-on-tyne NE15 7DQ

07 Jan 1987
Accounts for a small company made up to 31 July 1986

13 Jan 1986
Accounts for a small company made up to 31 July 1985

HATTON TRAFFIC MANAGEMENT LIMITED Charges

5 May 1986
Legal charge
Delivered: 17 May 1986
Status: Satisfied on 15 April 1999
Persons entitled: Barclays Bank PLC
Description: Service air factory brunswick industrial estate wideopen…