THE TRAFFIC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE TRAFFIC GROUP LIMITED
COMPANY NUMBER
03931065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/02/2000
(24 years and 9 months old)
WEBSITE
http://traffic.group
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
22/02/2000
09/02/2017
AGD GROUP LIMITED
GLOUCESTERSHIRE
GL51 0TF
Telephone: 01452854212
TPS: Yes
Unit 1
Hawthorne Court
Bourton Industrial Park
Cheltenham, Gloucestershire
GL54 2HQ
Telephone: 820703
White Lion House
Gloucester Road
Staverton
Cheltenham, Gloucestershire
GL51 0TF
Telephone: 854212
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 |
|---|---|---|
| THE TRAFFIC GROUP LIMITED | Active - Accounts Filed | View Report |
| AGD SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RADIX TRAFFIC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Peter Michael Hutchinson (905459664) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE TRAFFIC GROUP 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 THE TRAFFIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TRAFFIC GROUP 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 |
|---|---|---|---|---|
|
01/05/2006 - Present (18 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
01/05/2013 - 31/08/2009 (3 years and 8 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/05/2013 - Present (11 years and 7 months) Born in Nov 1941 (age: 83) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
22/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
22/02/2000 - Present (24 years and 9 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRAFFIC GROUP LIMITED | Active - Accounts Filed | View Report |
| AGD SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RADIX TRAFFIC LIMITED | Non-Trading | View Report |
| ARKON SERVICES LIMITED | Non-Trading | View Report |
| HOLLCO LIMITED | Non-Trading | View Report |
| TRAFFIC GROUP SIGNALS LIMITED | Active - Accounts Filed | View Report |
| HOLLCO LIMITED | Non-Trading | View Report |
| PIKE SIGNALS LIMITED | Non-Trading | View Report |
| SAFE LITE (UK) LIMITED | Non-Trading | View Report |
| WALKER HENFIELD LIMITED | Non-Trading | View Report |
| MAV SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Peter Michael Hutchinson (905459664) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 16/10/2019 | Clare Mary Coles (908511614) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 01/11/2018 | Kevin Andrew Hurst (918720341) has left the board |
| 20/06/2018 | Roger John Jones (914215145) has left the board |
| 04/04/2018 | New Board Member Kevin Andrew Hurst (918720341) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 15/12/2017 | New Board Member Clare Mary Coles (908511614) Appointed |
| 07/03/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | New Board Member Michael Raymond Hutchinson (906885535) Appointed |
| 28/03/2013 | Change in Reg. Office |
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