OPTIONS TRAFFIC MANAGEMENT SERVICES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3NA

Company number 07735245
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address 34 ST. PETERS STREET, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Registered office address changed from Colesdale Farm Yard Northaw Road West Northaw Hertfordshire EN6 4QZ to 34 st. Peters Street St. Albans Hertfordshire AL1 3NA on 20 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of OPTIONS TRAFFIC MANAGEMENT SERVICES LIMITED are www.optionstrafficmanagementservices.co.uk, and www.options-traffic-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Options Traffic Management Services Limited is a Private Limited Company. The company registration number is 07735245. Options Traffic Management Services Limited has been working since 10 August 2011. The present status of the company is Active. The registered address of Options Traffic Management Services Limited is 34 St Peters Street St Albans Hertfordshire England Al1 3na. . FLANNERY, John Philip is a Secretary of the company. FLANNERY, John Philip is a Director of the company. WIGNALL, Steven George is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FLANNERY, John Philip
Appointed Date: 01 September 2011
Director
FLANNERY, John Philip
Appointed Date: 01 September 2011
56 years old
Director
WIGNALL, Steven George
Appointed Date: 01 September 2011
53 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 10 August 2011
Appointed Date: 10 August 2011
55 years old

Persons With Significant Control

Mr Steven George Wignall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Flannery
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIONS TRAFFIC MANAGEMENT SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 10 August 2016 with updates
20 Jan 2017
Registered office address changed from Colesdale Farm Yard Northaw Road West Northaw Hertfordshire EN6 4QZ to 34 st. Peters Street St. Albans Hertfordshire AL1 3NA on 20 January 2017
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 12 more events
06 Jan 2012
Appointment of John Philip Flannery as a secretary
06 Jan 2012
Appointment of Steven George Wignall as a director
06 Jan 2012
Appointment of Mr John Philip Flannery as a director
10 Aug 2011
Termination of appointment of Yomtov Jacobs as a director
10 Aug 2011
Incorporation

OPTIONS TRAFFIC MANAGEMENT SERVICES LIMITED Charges

13 July 2012
Debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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