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Jméno

Traffic Management Services Limited
Adresa
Traffic Management Services
Aurillac Way
Retford
Nottinghamshire
DN22 7PX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2018
End of VAT Registration
7. květen 2022
Company No. 07503263 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2019
Sector (SIC)52290 Other transportation support activities
Company Register Statusdissolved
Previous Names
  • Traffic Management Services (Retford) Limited
  • Flexgrade Limited
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    KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Chelsey Bidco Limited Status: Active Notified: 08/04/2019 Companies House Number: 11270042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hewgill, Clive Raymond Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2019 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hewgill, Sharon Elaine Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2019 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Barlow, Lauren Retford, Nottinghamshire Status: Active Notified: 08/04/2019 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cockayne, Tim Noel Retford, Nottinghamshire Status: Active Notified: 08/04/2019 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hewgill, Luke Retford, Nottinghamshire Status: Active Notified: 08/04/2019 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morphet, Matthew Noel Retford, Nottinghamshire Status: Active Notified: 08/04/2019 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Robinson, Matthew Miller Retford, Nottinghamshire Status: Active Notified: 15/06/2020 Date of Birth: 02/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Malek-Jahanian, Simon Wenman Road, Thame, England Status: Ceased Notified: 04/09/2019 Ceased: 26/06/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British