Company number 04723598
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address UNIT 14 AQUEDUCT MILL, AQUEDUCT STREET, PRESTON, LANCASHIRE, PR1 7JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 2
. The most likely internet sites of CTS TRAFFIC & TRANSPORTATION LIMITED are www.ctstraffictransportation.co.uk, and www.cts-traffic-transportation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cts Traffic Transportation Limited is a Private Limited Company.
The company registration number is 04723598. Cts Traffic Transportation Limited has been working since 04 April 2003.
The present status of the company is Active. The registered address of Cts Traffic Transportation Limited is Unit 14 Aqueduct Mill Aqueduct Street Preston Lancashire Pr1 7jn. . ROWLANDS, Jeremy Scott is a Director of the company. Secretary BLEASDALE, Emma has been resigned. Secretary HERITAGE, Ruth Kathryn has been resigned. Secretary VELVICK, James Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLEASDALE, Emma has been resigned. Director VELVICK, James Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Director
BLEASDALE, Emma
Resigned: 22 May 2007
Appointed Date: 25 May 2005
44 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Persons With Significant Control
Mr Jeremy Scott Rowlands
Notified on: 1 January 2017
53 years old
Nature of control: Has significant influence or control
CTS TRAFFIC & TRANSPORTATION LIMITED Events
06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
30 Jan 2017
Total exemption full accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 53 more events
15 May 2003
Director resigned
15 May 2003
New director appointed
15 May 2003
New secretary appointed;new director appointed
22 Apr 2003
Company name changed ctc traffic & transportation lim ited\certificate issued on 22/04/03
04 Apr 2003
Incorporation
18 December 2014
Charge code 0472 3598 0003
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
30 October 2007
Debenture
Delivered: 3 November 2007
Status: Satisfied
on 19 December 2014
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 2005
Floating charge
Delivered: 16 February 2005
Status: Satisfied
on 19 December 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…