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PAULSONS TRAFFIC MANAGEMENT LTD

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

This company is commonly known as Paulsons Traffic Management Ltd. The company was founded 9 years ago and was given the registration number 09576289. The firm's registered office is in BOREHAMWOOD. You can find them at C/o Apple Accountancy Services Ltd, 146 Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:PAULSONS TRAFFIC MANAGEMENT LTD
Company Number:09576289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:C/o Apple Accountancy Services Ltd, 146 Manor Way, Borehamwood, Hertfordshire, England, WD6 1QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Poynters Road, Dunstable, England, LU5 4SQ

Director06 May 2015Active
52, Longstone Avenue, London, England, NW10 3TX

Director06 May 2015Active
Unit 5, Park Industrial Estate, Frogmore, St. Albans, England, AL2 2DR

Director24 March 2022Active
C/O Apple Accountancy Services Ltd, 146 Manor Way, Borehamwood, England, WD6 1QX

Director30 April 2019Active

People with Significant Control

Mr Paul Thomas Birch
Notified on:06 May 2017
Status:Active
Date of birth:September 1960
Nationality:English
Country of residence:England
Address:C/O Apple Accountancy Services Ltd, 146 Manor Way, Borehamwood, England, WD6 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lewis Birch
Notified on:06 May 2017
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:C/O Apple Accountancy Services Ltd, 146 Manor Way, Borehamwood, England, WD6 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2022-05-18Officers

Change person director company with change date.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-24Officers

Appoint person director company with name date.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-01-22Officers

Termination director company with name termination date.

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2021-01-09Officers

Change person director company with change date.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-14Address

Change registered office address company with date old address new address.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-04-30Officers

Appoint person director company with name date.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-07-04Officers

Change person director company with change date.

Download
2018-07-04Officers

Change person director company with change date.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download

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