TRAFFIC SAFETY PERSONNEL LIMITED
BERWICKSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD15 1XJ

Company number 04631795
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address ROSSLEIGH COTTAGE, HORNDEAN, BERWICKSHIRE, TD15 1XJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of TRAFFIC SAFETY PERSONNEL LIMITED are www.trafficsafetypersonnel.co.uk, and www.traffic-safety-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Traffic Safety Personnel Limited is a Private Limited Company. The company registration number is 04631795. Traffic Safety Personnel Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Traffic Safety Personnel Limited is Rossleigh Cottage Horndean Berwickshire Td15 1xj. The company`s financial liabilities are £3.21k. It is £-7.7k against last year. The cash in hand is £44.3k. It is £25.21k against last year. And the total assets are £54.83k, which is £-42.88k against last year. WEIR, Karen is a Secretary of the company. WILKES, Mark Anthony is a Director of the company. Secretary WILKES, Martin Graham has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


traffic safety personnel Key Finiance

LIABILITIES £3.21k
-71%
CASH £44.3k
+132%
TOTAL ASSETS £54.83k
-44%
All Financial Figures

Current Directors

Secretary
WEIR, Karen
Appointed Date: 15 October 2005
Director
WILKES, Mark Anthony
Appointed Date: 09 January 2003
59 years old

Resigned Directors

Secretary
WILKES, Martin Graham
Resigned: 07 June 2005
Appointed Date: 09 January 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Mark Anthony Wilkes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TRAFFIC SAFETY PERSONNEL LIMITED Events

04 Jan 2017
Confirmation statement made on 2 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
...
... and 26 more events
20 Jan 2003
New director appointed
20 Jan 2003
Registered office changed on 20/01/03 from: 76 whitchurch road cardiff CF14 3LX
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
09 Jan 2003
Incorporation

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