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.
Name | : | TRAFFISAFE HOLDING COMPANY LIMITED |
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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 | : |
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Registered Address | : | Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bramwell House, Monks Walk, Farnham, United Kingdom, GU9 8HT | Director | 27 January 2016 | Active |
Unit 18, Caker Stream Road, Mill Lane Industrial Estate, Alton, United Kingdom, GU34 2QA | Director | 27 January 2016 | Active |
53 Waverley Lane, Farnham, United Kingdom, GU9 8BW | Director | 27 January 2016 | Active |
Mr Adrian Roy James | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1978 |
Nationality | : | British |
Address | : | Bramwell House, Monks Walk, Farnham, GU9 8HT |
Nature of control | : |
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Mr Vernon Mark James | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-23 | Incorporation | Memorandum articles. | Download |
2023-02-23 | Resolution | Resolution. | Download |
2023-02-23 | Capital | Capital name of class of shares. | Download |
2023-02-06 | Capital | Capital alter shares subdivision. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-05 | Officers | Change person director company with change date. | Download |
2022-08-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-14 | Accounts | Change account reference date company previous shortened. | Download |
2022-03-10 | Address | Change registered office address company with date old address new address. | Download |
2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-31 | Officers | Termination director company with name termination date. | Download |
2021-10-21 | Officers | Change person director company with change date. | Download |
2021-10-21 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-10 | Capital | Capital return purchase own shares. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-14 | Capital | Capital cancellation shares. | Download |
2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-27 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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