FOREST TRAFFIC SERVICES LIMITED
INDUSTRIAL ESTATE NEWPORT FOREST TRAFFIC SIGNALS LIMITED

Hellopages » Newport » Newport » NP19 4PN

Company number 01664145
Status Active
Incorporation Date 15 September 1982
Company Type Private Limited Company
Address FOREST HOUSE, BROAD QUAY ROAD FELNEX, INDUSTRIAL ESTATE NEWPORT, NP19 4PN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 016641450006, created on 23 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of FOREST TRAFFIC SERVICES LIMITED are www.foresttrafficservices.co.uk, and www.forest-traffic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Risca & Pontymister Rail Station is 5.6 miles; to Cwmbran Rail Station is 6.4 miles; to Crosskeys Rail Station is 7.4 miles; to Pontypool & New Inn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Traffic Services Limited is a Private Limited Company. The company registration number is 01664145. Forest Traffic Services Limited has been working since 15 September 1982. The present status of the company is Active. The registered address of Forest Traffic Services Limited is Forest House Broad Quay Road Felnex Industrial Estate Newport Np19 4pn. . EVANS, Tracey Dawn is a Secretary of the company. COPPOCK, Richard John is a Director of the company. LEWIS, Ifan Prys is a Director of the company. SWEET-WILLIAMS, Belinda is a Director of the company. WILLIAMS, Andrew Ross is a Director of the company. WILLIAMS, David Jonathon is a Director of the company. Secretary CHARLES, Glyn has been resigned. Secretary HARRY, Stephen Colin has been resigned. Secretary MURRAY, Theresa Louise has been resigned. Secretary PETERSON, Glyn Reginald has been resigned. Secretary SEXTON, Rose Marie has been resigned. Secretary THOMAS, Anna Elise has been resigned. Director ALLEN, Kevin has been resigned. Director CHARLES, Glyn has been resigned. Director LANE, Adam Edward has been resigned. Director MARTIN, Ian Paul has been resigned. Director MATTHEWS, Katrina Yasmin has been resigned. Director PETERSON, Glyn Reginald has been resigned. Director PETERSON, Howard Robert has been resigned. Director POWELL, Christopher Charles has been resigned. Director SELBY, Philip William has been resigned. Director WILLIAMS, Michael John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EVANS, Tracey Dawn
Appointed Date: 24 February 2015
Director
COPPOCK, Richard John
Appointed Date: 29 July 2011
69 years old
Director
LEWIS, Ifan Prys
Appointed Date: 17 June 2015
46 years old
Director
SWEET-WILLIAMS, Belinda
Appointed Date: 01 November 2013
62 years old
Director
WILLIAMS, Andrew Ross
Appointed Date: 31 May 1995
58 years old
Director
WILLIAMS, David Jonathon
Appointed Date: 10 September 2010
55 years old

Resigned Directors

Secretary
CHARLES, Glyn
Resigned: 31 July 1995
Appointed Date: 31 May 1995
Secretary
HARRY, Stephen Colin
Resigned: 26 February 2003
Appointed Date: 31 July 1995
Secretary
MURRAY, Theresa Louise
Resigned: 30 April 2014
Appointed Date: 22 October 2007
Secretary
PETERSON, Glyn Reginald
Resigned: 31 May 1995
Secretary
SEXTON, Rose Marie
Resigned: 22 October 2007
Appointed Date: 26 February 2003
Secretary
THOMAS, Anna Elise
Resigned: 06 February 2015
Appointed Date: 30 April 2014
Director
ALLEN, Kevin
Resigned: 11 August 2010
Appointed Date: 26 March 2003
70 years old
Director
CHARLES, Glyn
Resigned: 04 March 1997
Appointed Date: 31 May 1995
73 years old
Director
LANE, Adam Edward
Resigned: 29 July 2016
Appointed Date: 27 June 2014
48 years old
Director
MARTIN, Ian Paul
Resigned: 11 August 2010
Appointed Date: 24 June 2002
65 years old
Director
MATTHEWS, Katrina Yasmin
Resigned: 22 February 2007
Appointed Date: 02 September 2004
55 years old
Director
PETERSON, Glyn Reginald
Resigned: 31 May 1995
84 years old
Director
PETERSON, Howard Robert
Resigned: 31 May 1995
80 years old
Director
POWELL, Christopher Charles
Resigned: 11 August 2010
Appointed Date: 24 June 2002
79 years old
Director
SELBY, Philip William
Resigned: 24 December 1992
77 years old
Director
WILLIAMS, Michael John
Resigned: 13 June 2002
Appointed Date: 31 May 1995
82 years old

Persons With Significant Control

Mr David Jonathon Williams
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Andrew Ross Williams
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Forest Support Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOREST TRAFFIC SERVICES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Nov 2016
Registration of charge 016641450006, created on 23 November 2016
13 Sep 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Termination of appointment of Adam Edward Lane as a director on 29 July 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 688
...
... and 124 more events
18 Mar 1987
Full accounts made up to 30 April 1986
18 Mar 1987
Return made up to 31/12/86; full list of members
11 Jun 1986
Return made up to 31/12/85; full list of members
10 May 1986
Full accounts made up to 30 April 1985
15 Sep 1982
Certificate of incorporation

FOREST TRAFFIC SERVICES LIMITED Charges

23 November 2016
Charge code 0166 4145 0006
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
10 September 2010
Debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 2009
Composite guarantee and debenture
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
18 June 1998
Mortgage debenture
Delivered: 2 July 1998
Status: Satisfied on 7 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 May 1995
Mortgage debenture
Delivered: 13 June 1995
Status: Satisfied on 7 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 May 1995
Collateral debenture
Delivered: 2 June 1995
Status: Satisfied on 4 November 1999
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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