A1 TRAFFIC MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A1 Traffic Management Limited. The company was founded 5 years ago and was given the registration number 11861891. The firm's registered office is in LEEDS. You can find them at Grove Farm Dewsbury Road, Morley, Leeds, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | A1 TRAFFIC MANAGEMENT LIMITED |
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| Company Number | : | 11861891 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 March 2019 |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | Grove Farm Dewsbury Road, Morley, Leeds, United Kingdom, LS27 8PW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Michael Edward Heneghan |
| Notified on | : | 07 March 2024 |
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| Status | : | Active |
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| Date of birth | : | July 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 3, Landmark Court, Leeds, England, LS11 8JT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Patrick William Heneghan |
| Notified on | : | 07 March 2024 |
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| Status | : | Active |
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| Date of birth | : | April 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 3, Landmark Court, Leeds, England, LS11 8JT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Heneghan Holdings Limited |
| Notified on | : | 07 March 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 3, Landmark Court, Leeds, England, LS11 8JT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Laura Heneghan |
| Notified on | : | 27 March 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1987 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | Unit 3, Landmark Court, Leeds, England, LS11 8JT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Tracey Heneghan |
| Notified on | : | 27 March 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 3, Landmark Court, Leeds, England, LS11 8JT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Patrick William Heneghan |
| Notified on | : | 05 March 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Grove Farm, Dewsbury Road, Leeds, United Kingdom, LS27 8PW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Michael Edward Heneghan |
| Notified on | : | 05 March 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Grove Farm, Dewsbury Road, Leeds, United Kingdom, LS27 8PW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)