This company is commonly known as Traffix Ltd. The company was founded 18 years ago and was given the registration number 05676934. The firm's registered office is in BIRMINGHAM. You can find them at 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | TRAFFIX LTD |
|---|---|---|
| Company Number | : | 05676934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2006 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Director | 25 July 2023 | Active |
| 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Director | 25 July 2023 | Active |
| 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Director | 16 January 2006 | Active |
| 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Director | 25 July 2023 | Active |
| 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Director | 25 July 2023 | Active |
| 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Secretary | 16 January 2006 | Active |
| 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Director | 12 December 2011 | Active |
| Traffix (Holdings) Limited | ||
| Notified on | : | 17 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX |
| Nature of control | : |
|
| Mrs Melanie Jayne Horsburgh | ||
| Notified on | : | 16 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX |
| Nature of control | : |
|
| Mr Gary Andrew Horsburgh | ||
| Notified on | : | 16 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-31 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Officers | Change person director company with change date. | Download |
| 2022-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-06 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-05 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
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