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TMS TRAFFIC SERVICES LTD

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

This company is commonly known as Tms Traffic Services Ltd. The company was founded 6 years ago and was given the registration number 11051336. The firm's registered office is in RETFORD. You can find them at Aurillac Way, Hallcroft Industrial Estate, Retford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TMS TRAFFIC SERVICES LTD
Company Number:11051336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2017
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Aurillac Way, Hallcroft Industrial Estate, Retford, United Kingdom, DN22 7PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aurillac Way, Hallcroft Industrial Estate, Retford, United Kingdom, DN22 7PX

Director31 March 2019Active
Aurillac Way, Hallcroft Industrial Estate, Retford, United Kingdom, DN22 7PX

Director07 November 2017Active
Aurillac Way, Hallcroft Industrial Estate, Retford, United Kingdom, DN22 7PX

Director07 November 2017Active
Aurillac Way, Hallcroft Industrial Estate, Retford, United Kingdom, DN22 7PX

Director06 July 2019Active

People with Significant Control

Chelsey Bid Co Ltd
Notified on:31 March 2019
Status:Active
Country of residence:England
Address:3, 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
  • Right to appoint and remove directors as trust
Sharon Hewgill
Notified on:07 November 2017
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:Aurillac Way, Hallcroft Industrial Estate, Retford, United Kingdom, DN22 7PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clive Hewgill
Notified on:07 November 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Aurillac Way, Hallcroft Industrial Estate, Retford, United Kingdom, DN22 7PX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-10Dissolution

Dissolution application strike off company.

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2020-10-28Officers

Termination director company with name termination date.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-11-15Persons with significant control

Notification of a person with significant control.

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2019-11-15Officers

Termination director company with name termination date.

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2019-11-15Officers

Termination director company with name termination date.

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2019-11-15Officers

Appoint person director company with name date.

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2019-11-15Officers

Appoint person director company with name date.

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2019-11-15Persons with significant control

Cessation of a person with significant control.

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2019-11-15Persons with significant control

Cessation of a person with significant control.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2017-11-07Incorporation

Incorporation company.

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