TRAFFIC MANAGEMENT CONSULTANTS LIMITED
BERKSHIRE

Hellopages » Berkshire » Reading » RG1 5RA

Company number 03030174
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address FLAT 2 71A HAMILTON ROAD, READING, BERKSHIRE, RG1 5RA
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of TRAFFIC MANAGEMENT CONSULTANTS LIMITED are www.trafficmanagementconsultants.co.uk, and www.traffic-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Traffic Management Consultants Limited is a Private Limited Company. The company registration number is 03030174. Traffic Management Consultants Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Traffic Management Consultants Limited is Flat 2 71a Hamilton Road Reading Berkshire Rg1 5ra. The company`s financial liabilities are £54.72k. It is £-5.6k against last year. The cash in hand is £3.32k. It is £-36.72k against last year. . RONALD, Lesley Ann is a Secretary of the company. RONALD, Peter is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary RONALD, Peter has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director HUDSON, Paul William has been resigned. The company operates in "Construction of roads and motorways".


traffic management consultants Key Finiance

LIABILITIES £54.72k
-10%
CASH £3.32k
-92%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RONALD, Lesley Ann
Appointed Date: 01 January 1996
Director
RONALD, Peter
Appointed Date: 10 March 1995
67 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 10 March 1995
Appointed Date: 07 March 1995
Secretary
RONALD, Peter
Resigned: 01 January 1996
Appointed Date: 10 March 1995
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 10 March 1995
Appointed Date: 07 March 1995
Director
HUDSON, Paul William
Resigned: 30 December 1995
Appointed Date: 10 March 1995
65 years old

Persons With Significant Control

Mr Peter Ronald
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TRAFFIC MANAGEMENT CONSULTANTS LIMITED Events

03 Apr 2017
Confirmation statement made on 7 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
...
... and 48 more events
15 Nov 1995
Accounting reference date notified as 31/03
23 Mar 1995
Director resigned;new director appointed
23 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
23 Mar 1995
Registered office changed on 23/03/95 from: 44 upper belgrave road bristol BS8 2XN
07 Mar 1995
Incorporation

TRAFFIC MANAGEMENT CONSULTANTS LIMITED Charges

12 September 2002
Legal charge
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The l/h property k/a flat 7 herondene, 4 kendrick road…
26 July 2002
Legal charge
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: L/H property known as flat 24 crescent road reading…

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