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HERTS TRAFFIC MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herts Traffic Management Limited. The company was founded 47 years ago and was given the registration number 01317510. The firm's registered office is in WATFORD. You can find them at Unit C 2 Greycaine Road, Greycaine Industrial Estate, Watford, Herts. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:HERTS TRAFFIC MANAGEMENT LIMITED
Company Number:01317510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1977
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit C 2 Greycaine Road, Greycaine Industrial Estate, Watford, Herts, WD24 7GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA

Secretary22 August 2022Active
3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA

Director22 August 2022Active
3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA

Director22 August 2022Active
3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA

Director01 April 2003Active
West View Bucks Hill, Chipperfield, Kings Langley, WD4 9AU

Secretary-Active
3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA

Secretary01 April 2003Active
3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA

Director01 September 2014Active
3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA

Director22 August 2022Active
Unit C 2, Greycaine Road, Greycaine Industrial Estate, Watford, WD24 7GP

Director19 October 2016Active
3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA

Director14 May 2008Active
3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA

Director24 November 2000Active
West View Bucks Hill, Chipperfield, Kings Langley, WD4 9AU

Director-Active
West View Bucks Hill, Chipperfield, Kings Langley, WD4 9AU

Director-Active
3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA

Director-Active
3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA

Director01 April 2003Active

People with Significant Control

Chelsey Bidco Limited
Notified on:22 August 2022
Status:Active
Country of residence:England
Address:3, Thame Business Park Centre, Thame, England, OX9 3XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ramudden Global (Uk) Limited
Notified on:22 August 2022
Status:Active
Country of residence:England
Address:3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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