TBF TRAFFIC LTD

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

This company is commonly known as Tbf Traffic Ltd. The company was founded 21 years ago and was given the registration number 04689212. The firm's registered office is in HELSBY. You can find them at Spring Lodge, 172 Chester Road, Helsby, Cheshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	TBF TRAFFIC LTD
Company Number	:	04689212
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Secretary	12 August 2019	Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Director	24 August 2020	Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Director	05 August 2014	Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Director	05 August 2014	Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Director	07 December 2018	Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Director	07 December 2018	Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Director	01 February 2023	Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Director	05 August 2014	Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Director	07 December 2018	Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Director	07 December 2018	Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Secretary	07 December 2018	Active
Middleton House, Upper Street, Baylham, Ipswich, IP6 8JR	Secretary	06 March 2003	Active
96 Epsom Drive, Ipswich, IP1 6SU	Secretary	01 July 2005	Active
35 Waterford Road, Ipswich, IP1 5NL	Secretary	25 November 2004	Active
Middleton House, Upper Street, Baylham, Ipswich, IP6 8JR	Secretary	27 February 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 March 2003	Active
5 Princes Gardens, Somersham, Ipswich, IP8 4PF	Director	27 February 2006	Active
Middleton House, Upper Street, Baylham, Ipswich, IP6 8JR	Director	06 March 2003	Active
35 Waterford Road, Ipswich, IP1 5NL	Director	01 July 2005	Active
Middleton House, Upper Street, Baylham, Ipswich, IP6 8JR	Director	06 March 2003	Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Director	07 December 2018	Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR	Director	16 February 2016	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	06 March 2003	Active

People with Significant Control

Rsk Environment Limited
Notified on	:	09 November 2023
Status	:	Active
Country of residence	:	Scotland
Address	:	65, Sussex Street, Glasgow, Scotland, G41 1DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tbf Contracting Limited
Notified on	:	07 December 2018
Status	:	Active
Country of residence	:	England
Address	:	Spring Lodge, 172 Chester Road, Frodsham, England, WA6 0AR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alexander Athole Scott Mccallum
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Country of residence	:	England
Address	:	Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR
Nature of control	:	Voting rights 75 to 100 percent

TBF TRAFFIC LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement