This company is commonly known as Swarco Traffic Limited. The company was founded 35 years ago and was given the registration number 02389500. The firm's registered office is in RICHMOND. You can find them at Western House Business Park East Road, Melsonby, Richmond, North Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | SWARCO TRAFFIC LIMITED |
|---|---|---|
| Company Number | : | 02389500 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1989 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Western House Business Park East Road, Melsonby, Richmond, North Yorkshire, England, DL10 5NF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Western House Business Park, East Road, Melsonby, Richmond, England, DL10 5NF | Secretary | 01 February 2021 | Active |
| Western House Business Park, East Road, Melsonby, Richmond, England, DL10 5NF | Director | 01 July 2011 | Active |
| Western House Business Park, East Road, Melsonby, Richmond, England, DL10 5NF | Director | 30 January 2013 | Active |
| Western House Business Park, East Road, Melsonby, Richmond, England, DL10 5NF | Secretary | 22 July 2011 | Active |
| 4 Tattam Close, Woolstone, Milton Keynes, MK15 0HB | Secretary | 30 June 1995 | Active |
| 2 Pilmoor Drive, Richmond, DL10 5BJ | Secretary | 02 March 1994 | Active |
| 7 Parkinsons Yard, Richmond, DL10 4JB | Secretary | - | Active |
| Western House Business Park, East Road, Melsonby, Richmond, England, DL10 5NF | Director | 09 May 2016 | Active |
| C/O Dambach Werke Gmbh, 7568 Gaggenau, Germany, | Director | 01 February 2001 | Active |
| 4 Tattam Close, Woolstone, Milton Keynes, MK15 0HB | Director | 01 January 2007 | Active |
| 4 Tattam Close, Woolstone, Milton Keynes, MK15 0HB | Director | 01 August 1994 | Active |
| 7 Mercury Road, Gallowfields Trading Estate, Richmond North Yorkshire, DL10 4TQ | Director | 01 March 2010 | Active |
| C/O Dambach Werke Gmbh, 7568 Gaggenau, Germany, | Director | 01 December 2001 | Active |
| Florenz Maisch Str 19, Gaggenau, Germany, | Director | 02 March 1994 | Active |
| Nelken Strasse 28, 7560 Gaggenau, Germany, | Director | - | Active |
| Kniebisstr 6, Gaggenau, Germany, 76571 | Director | 01 August 1996 | Active |
| Western House Business Park, East Road, Melsonby, Richmond, England, DL10 5NF | Director | 01 February 2021 | Active |
| Zeppelinslvasse 36, Gaggenau, Germany, | Director | 15 June 2007 | Active |
| Fremensberg Strasse 83, 7570 Baden Baden, German, | Director | - | Active |
| Hubschstr 19, Karlsruhe, Germany, 76135 | Director | 01 August 1996 | Active |
| Swarco Uk Limited | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Maxted Road, Hemel Hempstead, England, HP2 7RA |
| Nature of control | : |
|
| Swarco Traffic Systems Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 67, Kelterstrasse, Unterensingen, Germany, 72669 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-25 | Dissolution | Dissolution application strike off company. | Download |
| 2024-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-25 | Incorporation | Memorandum articles. | Download |
| 2023-12-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-20 | Capital | Legacy. | Download |
| 2023-12-20 | Insolvency | Legacy. | Download |
| 2023-12-20 | Resolution | Resolution. | Download |
| 2023-12-20 | Capital | Capital allotment shares. | Download |
| 2023-09-22 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-07 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-18 | Address | Change registered office address company with date old address new address. | Download |
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