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Jméno

SUN Traffic Limited
Adresa
3 Thame Business Park Centre
Wenman Road
Thame
OX9 3XA
VAT ID (DIČ) no VAT ID available
Company No. 02861756 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2018
Sector (SIC)43999 Other specialised construction activities n.e.c.
Company Register Statusdissolved
Previous Names
  • SUN Traffic Signals Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Chelsey Bidco Limited Status: Active Notified: 30/09/2019 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
    •
    Player, Edward Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 11/1942 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%
    •
    Player, Roger James Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 08/1970 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%
    •
    Player, Tanya Jane Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Date of Birth: 08/1967 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 (4)

    Source: Companies House
    Cockayne, Tim Noel Thame, England Status: Active Notified: 30/09/2019 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ellis, Wayne Matthew Somerton Business Park, Somerton, Somerset, United Kingdom Status: Active Notified: 03/01/2017 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morphet, Matthew Noel Thame, England Status: Active Notified: 30/09/2019 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Player, Roger James Thame, England Status: Active Notified: 12/10/1993 Date of Birth: 08/1970 Occupation: Plant Hirer Role: Director Country of Residence: United Kingdom Nationality: British