TRAFFIC LABEL LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4DG
Company number 05696710
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 27-31 VERULAM ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 4DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 56 Greenway London N20 8EJ England to 27-31 Verulam Road St. Albans Hertfordshire AL3 4DG on 15 July 2016. The most likely internet sites of TRAFFIC LABEL LIMITED are www.trafficlabel.co.uk, and www.traffic-label.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Traffic Label Limited is a Private Limited Company. The company registration number is 05696710. Traffic Label Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Traffic Label Limited is 27 31 Verulam Road St Albans Hertfordshire England Al3 4dg. . KEINAN, Rebecca is a Secretary of the company. KEINAN, Oded is a Director of the company. Secretary MEHRING, Tobias has been resigned. Secretary MEHRING, Tobias has been resigned. Secretary MEHRING, Tobias Jonathan has been resigned. Secretary WHINE, Leon has been resigned. Secretary QUS TRUSTEES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLAVECCHI, Simone has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KEINAN, Rebecca
Appointed Date: 01 December 2014
Director
KEINAN, Oded
Appointed Date: 03 February 2006
42 years old

Resigned Directors

Secretary
MEHRING, Tobias
Resigned: 01 December 2014
Appointed Date: 25 September 2013
Secretary
MEHRING, Tobias
Resigned: 01 January 2011
Appointed Date: 01 February 2010
Secretary
MEHRING, Tobias Jonathan
Resigned: 28 November 2008
Appointed Date: 03 February 2006
Secretary
WHINE, Leon
Resigned: 25 September 2013
Appointed Date: 01 January 2011
Secretary
QUS TRUSTEES LTD
Resigned: 01 January 2010
Appointed Date: 28 November 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
COLAVECCHI, Simone
Resigned: 01 January 2011
Appointed Date: 03 February 2006
51 years old

Persons With Significant Control

Mr Oded Keinan
Notified on: 10 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

TRAFFIC LABEL LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Registered office address changed from 56 Greenway London N20 8EJ England to 27-31 Verulam Road St. Albans Hertfordshire AL3 4DG on 15 July 2016
07 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
07 Mar 2016
Registered office address changed from 56 Greenway London N20 8EJ England to 56 Greenway London N20 8EJ on 7 March 2016
...
... and 35 more events
27 Jun 2007
Return made up to 03/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
03 Jul 2006
Ad 30/03/06--------- £ si 939@1=939 £ ic 1/940
07 Feb 2006
Secretary resigned
03 Feb 2006
Incorporation

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