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Traffisafe Holding Company Limited, GU9 7PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRAFFISAFE HOLDING COMPANY LIMITED

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

This company is commonly known as Traffisafe Holding Company Limited. The company was founded 8 years ago and was given the registration number 09972707. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:TRAFFISAFE HOLDING COMPANY LIMITED
Company Number:09972707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramwell House, Monks Walk, Farnham, United Kingdom, GU9 8HT

Director27 January 2016Active
Unit 18, Caker Stream Road, Mill Lane Industrial Estate, Alton, United Kingdom, GU34 2QA

Director27 January 2016Active
53 Waverley Lane, Farnham, United Kingdom, GU9 8BW

Director27 January 2016Active

People with Significant Control

Mr Adrian Roy James
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:Bramwell House, Monks Walk, Farnham, GU9 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Vernon Mark James
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit 18, Caker Stream Road, Alton, United Kingdom, GU34 2QA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Confirmation statement

Confirmation statement with updates.

Download
2023-03-02Persons with significant control

Change to a person with significant control.

Download
2023-02-23Incorporation

Memorandum articles.

Download
2023-02-23Resolution

Resolution.

Download
2023-02-23Capital

Capital name of class of shares.

Download
2023-02-06Capital

Capital alter shares subdivision.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-08-05Officers

Change person director company with change date.

Download
2022-08-05Persons with significant control

Change to a person with significant control.

Download
2022-03-14Accounts

Change account reference date company previous shortened.

Download
2022-03-10Address

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

Download
2022-02-15Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Officers

Termination director company with name termination date.

Download
2021-10-21Officers

Change person director company with change date.

Download
2021-10-21Persons with significant control

Change to a person with significant control.

Download
2021-10-07Accounts

Accounts with accounts type dormant.

Download
2021-05-10Capital

Capital return purchase own shares.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2021-03-14Capital

Capital cancellation shares.

Download
2020-02-27Confirmation statement

Confirmation statement with updates.

Download
2020-02-27Accounts

Accounts with accounts type dormant.

Download
2019-10-29Accounts

Accounts with accounts type dormant.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download

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