Company number 05552434
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address UNIT U HIGHFIELD INDUSTRIAL, ESTATE HIGHFIELD ROAD, LITTLE HULTON MANCHESTER, LANCASHIRE, M38 9ST
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRAFFIC DIRECT LIMITED are www.trafficdirect.co.uk, and www.traffic-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Traffic Direct Limited is a Private Limited Company.
The company registration number is 05552434. Traffic Direct Limited has been working since 02 September 2005.
The present status of the company is Active. The registered address of Traffic Direct Limited is Unit U Highfield Industrial Estate Highfield Road Little Hulton Manchester Lancashire M38 9st. . HARLIN, Eric Alan is a Secretary of the company. HARLIN, Gina is a Director of the company. The company operates in "Other service activities incidental to land transportation, n.e.c.".
Current Directors
Persons With Significant Control
Gina Harlin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
TRAFFIC DIRECT LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
09 Feb 2015
Secretary's details changed for Eric Alan Harlin on 9 February 2015
...
... and 24 more events
17 Oct 2006
Return made up to 02/09/06; full list of members
31 Mar 2006
Accounting reference date extended from 30/09/06 to 31/12/06
06 Feb 2006
Registered office changed on 06/02/06 from: o'neill patient solicitors chester house, 2 chester road hazel grove, stockport cheshire SK7 5NU
16 Dec 2005
Particulars of mortgage/charge
02 Sep 2005
Incorporation
25 March 2013
All assets debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
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23 February 2012
All assets debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
Debenture
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…