TRAFFIC MANAGEMENT & SAFETY LIMITED

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

This company is commonly known as Traffic Management & Safety Limited. The company was founded 26 years ago and was given the registration number 03521791. The firm's registered office is in EARLSDON. You can find them at Sovereign House, 12 Warwick Street, Earlsdon, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	TRAFFIC MANAGEMENT & SAFETY LIMITED
Company Number	:	03521791
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 1998
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Sovereign House, 12 Warwick Street, Earlsdon, West Midlands, CV5 6ET
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sovereign House, 12 Warwick Street, Earsldon, Coventry, United Kingdom, CV5 6ET	Secretary	04 February 2019	Active
Sovereign House, 12 Warwick Street, Earlsdon, CV5 6ET	Director	04 March 1998	Active
Sovereign House, 12 Warwick Street, Earlsdon, CV5 6ET	Director	08 January 2022	Active
Sovereign House, 12 Warwick Street, Earlsdon, CV5 6ET	Director	12 January 2011	Active
Sovereign House, 12 Warwick Street, Earlsdon, CV5 6ET	Director	22 November 2022	Active
8 The Wardens, Kenilworth, CV8 2UH	Secretary	04 March 1998	Active
Sovereign House, 12 Warwick Street, Earlsdon, CV5 6ET	Secretary	31 July 2005	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	04 March 1998	Active
8 The Wardens, Kenilworth, CV8 2UH	Director	04 March 1998	Active
Sovereign House, 12 Warwick Street, Earlsdon, CV5 6ET	Director	04 March 1998	Active
Sovereign House, 12 Warwick Street, Earlsdon, CV5 6ET	Director	12 January 2011	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	04 March 1998	Active

People with Significant Control

Mr Stephen Proctor
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	October 1957
Nationality	:	British
Country of residence	:	England
Address	:	Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Susan Rosemary Proctor
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	March 1959
Nationality	:	British
Country of residence	:	England
Address	:	Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Rosemary Cook
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	October 1958
Nationality	:	British
Country of residence	:	England
Address	:	Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Philip George Cook
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Country of residence	:	England
Address	:	Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET
Nature of control	:	Ownership of shares 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

Date	Category	Description
2024-01-22	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-07-20	Confirmation statement	Confirmation statement with updates.	Download
2023-07-19	Officers	Change person director company with change date.	Download
2023-01-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-23	Officers	Change person director company with change date.	Download
2022-11-23	Officers	Appoint person director company with name date.	Download
2022-08-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-13	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-01-10	Officers	Appoint person director company with name date.	Download
2021-07-06	Confirmation statement	Confirmation statement with updates.	Download
2021-02-22	Capital	Capital cancellation shares.	Download
2021-02-22	Capital	Capital return purchase own shares.	Download
2021-02-15	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-05	Confirmation statement	Confirmation statement with updates.	Download
2020-09-21	Capital	Capital cancellation shares.	Download
2020-09-18	Capital	Capital return purchase own shares.	Download
2020-02-07	Capital	Capital return purchase own shares.	Download
2020-02-06	Capital	Capital cancellation shares.	Download
2019-11-26	Accounts	Accounts with accounts type total exemption full.	Download
2019-08-23	Capital	Capital cancellation shares.	Download
2019-08-23	Capital	Capital return purchase own shares.	Download
2019-07-26	Confirmation statement	Confirmation statement with updates.	Download
2019-03-28	Confirmation statement	Confirmation statement with updates.	Download
2019-03-21	Officers	Appoint person secretary company with name date.	Download
2019-03-21	Officers	Termination secretary company with name termination date.	Download