HERTS TRAFFIC MANAGEMENT LIMITED
In Liquidation
General Information
NAME
HERTS TRAFFIC MANAGEMENT LIMITED
COMPANY NUMBER
01317510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
17/06/1977
(47 years and 5 months old)
WEBSITE
www.hertstraffic.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2023
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
30/07/2001
16/12/2011
HERTS EQUIPMENT RENTAL LIMITED
View all previous names
THAME
OX9 3XA
Telephone: 03300537225
TPS: No
3 Thame Business Park Centre
Wenman Road
Thame
OX9 3XA
OX9 3XA
Unit C
2 Greycaine Road Greycaine Road
Industrial Estate
Watford, Hertfordshire
WD24 7GP
Telephone: 0537225
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERTS TRAFFIC MANAGEMENT LIMITED | In Liquidation | View Report |
| HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | Richard Anthony Soanes (906376173) has left the board |
| 22/06/2023 | Louise Cope (919832809) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERTS TRAFFIC MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERTS TRAFFIC MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERTS TRAFFIC MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/04/2003 - Present (21 years and 8 months) Secretary: 01/04/2003 - Present (21 years and 8 months) Born in Nov 1959 (age: 65) |
Active | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
22/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2022 - Present (2 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
22/08/2022 - Present (2 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/08/2022 - Present (2 years and 3 months) 22/08/2022 - Present (2 years and 3 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 18 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERTS TRAFFIC MANAGEMENT LIMITED | In Liquidation | View Report |
| HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | Richard Anthony Soanes (906376173) has left the board |
| 22/06/2023 | Louise Cope (919832809) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/09/2022 | New Board Member Tim Noel Cockayne (928095759) Appointed |
| 29/08/2022 | Paul Andrew Masters (910318139) has left the board |
| 29/08/2022 | Jane Ann Rickett (906376018) has left the board |
| 29/08/2022 | Christopher Andrew Thomas Winfield (902007040) has left the board |
| 29/08/2022 | Christakis Christophi (919204681) has left the board |
| 29/08/2022 | New Board Member Matthew Miller Robinson (928095781) Appointed |
| 29/08/2022 | New Company Secretary Charlotte Jackson (929945652) Appointed |
| 29/08/2022 | New Board Member Timothy Noel Cockayne (929094324) Appointed |
| 29/08/2022 | New Board Member Louise Cope (919832809) Appointed |
| 29/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 10/04/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 27/08/2018 | Frank Lewis (905530202) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 08/11/2016 | New Board Member Frank Lewis (905530202) Appointed |
| 23/04/2016 | New Confirmation Statement filed |
| 21/04/2016 | New Accounts filed |
| 10/04/2015 | New Confirmation Statement filed |
| 06/12/2014 | New Accounts filed |
| 27/10/2014 | New Board Member Christakis Christophi (919204681) Appointed |
| 12/04/2014 | New Confirmation Statement filed |
| 29/11/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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