BEAUMONT TRAFFIC MANAGEMENT LIMITED
STUDLEY BREDON CONTRACT SERVICES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7EN

Company number 03311648
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address BENAVON, THE SLOUGH, STUDLEY, WARWICKSHIRE, B80 7EN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three 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; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of BEAUMONT TRAFFIC MANAGEMENT LIMITED are www.beaumonttrafficmanagement.co.uk, and www.beaumont-traffic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Beaumont Traffic Management Limited is a Private Limited Company. The company registration number is 03311648. Beaumont Traffic Management Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Beaumont Traffic Management Limited is Benavon The Slough Studley Warwickshire B80 7en. . TONKS, Deborah Lesley is a Secretary of the company. BEAUMONT, Nigel John is a Director of the company. TONKS, Deborah Lesley is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TONKS, Deborah Lesley
Appointed Date: 03 February 1997

Director
BEAUMONT, Nigel John
Appointed Date: 03 February 1997
73 years old

Director
TONKS, Deborah Lesley
Appointed Date: 06 April 1998
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997

Persons With Significant Control

Mrs Deborah Tonks
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Beaumont
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUMONT TRAFFIC MANAGEMENT LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2

...
... and 43 more events
03 Mar 1998
Return made up to 03/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

21 Feb 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
10 Feb 1997
Secretary resigned
06 Feb 1997
Registered office changed on 06/02/97 from: conrad house birmingham stratford upon avon warwickshire CV37 0AA
03 Feb 1997
Incorporation