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DOOCEY TRAFFIC MANAGEMENT LIMITED

DOOCEY TRAFFIC MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOOCEY TRAFFIC MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03012149
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOOCEY TRAFFIC MANAGEMENT LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is DOOCEY TRAFFIC MANAGEMENT LIMITED located?

    Registered Office Address
    The Old Stables Watery Lane
    Alexandra Road
    DY4 8TB Tipton
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of DOOCEY TRAFFIC MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOOCEY INFRASTRUCTURE LIMITEDJul 11, 2006Jul 11, 2006
    MELATONE CIVIL ENGINEERING LTD. Jan 20, 1995Jan 20, 1995

    What are the latest accounts for DOOCEY TRAFFIC MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for DOOCEY TRAFFIC MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2025
    Next Confirmation Statement DueAug 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2024
    OverdueNo

    What are the latest filings for DOOCEY TRAFFIC MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    		10 pagesAA

    Appointment of Mr Kevin John Lyons as a director on Feb 13, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Cessation of Annie Mary Doocey as a person with significant control on Dec 16, 2020

    		1 pagesPSC07

    Certificate of change of name

    Company name changed doocey infrastructure LIMITED\certificate issued on 19/11/21
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a small company made up to Jul 31, 2020

    		17 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    		3 pagesCS01

    Registration of charge 030121490001, created on Dec 19, 2018

    		56 pagesMR01

    Termination of appointment of Annie Mary Doocey as a secretary on Jun 09, 2018

    		1 pagesTM02

    Accounts for a small company made up to Jul 31, 2017

    		13 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2016

    		9 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    		8 pagesCS01

    Accounts for a small company made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DOOCEY TRAFFIC MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOOCEY, Mark Anthony
    Watery Lane Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    United Kingdom
    		Director
    Watery Lane Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    United Kingdom
    		EnglandEnglishManaging Director89827020002
    DOOCEY, Stephen Francis
    Watery Lane Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    United Kingdom
    		Director
    Watery Lane Off Alexandra Road
    DY4 8NA Tipton
    The Old Stables
    West Midlands
    United Kingdom
    		EnglandEnglishManaging Director106894590001
    LYONS, Kevin John
    Alexandra Road
    DY4 8TB Tipton
    The Old Stables Watery Lane
    West Midlands
    		Director
    Alexandra Road
    DY4 8TB Tipton
    The Old Stables Watery Lane
    West Midlands
    		EnglandBritishOperations Director273873130001
    BARWICK, Nicola
    11 Beacon Hill
    Rubery
    B45 9QR Birmingham
    		Secretary
    11 Beacon Hill
    Rubery
    B45 9QR Birmingham
    		BritishSecretary41706610001
    DOOCEY, Annie Mary
    Alexandra Road
    DY4 8TB Tipton
    The Old Stables Watery Lane
    West Midlands
    United Kingdom
    		Secretary
    Alexandra Road
    DY4 8TB Tipton
    The Old Stables Watery Lane
    West Midlands
    United Kingdom
    		Irish8797940003
    DOOCEY, Michael Francis
    31 Ravenhurst Drive
    Great Barr
    B43 7RS Birmingham
    		Secretary
    31 Ravenhurst Drive
    Great Barr
    B43 7RS Birmingham
    		Irish8797950001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    BARWICK, Melvin Keith
    11 Beacon Hill
    Rubery
    B45 9QR Birmingham
    		Director
    11 Beacon Hill
    Rubery
    B45 9QR Birmingham
    		BritishEngineer41706600001
    BARWICK, Nicola
    11 Beacon Hill
    Rubery
    B45 9QR Birmingham
    		Director
    11 Beacon Hill
    Rubery
    B45 9QR Birmingham
    		BritishSecretary41706610001
    DOOCEY, Kevin Patrick
    Alexandra Road
    DY4 8TB Tipton
    The Old Stables Watery Lane
    West Midlands
    United Kingdom
    		Director
    Alexandra Road
    DY4 8TB Tipton
    The Old Stables Watery Lane
    West Midlands
    United Kingdom
    		United KingdomBritishEngineer55807040003
    DOOCEY, Michael Francis
    31 Ravenhurst Drive
    Great Barr
    B43 7RS Birmingham
    		Director
    31 Ravenhurst Drive
    Great Barr
    B43 7RS Birmingham
    		IrishEngineer8797950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOOCEY TRAFFIC MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annie Mary Doocey
    Alexandra Road
    DY4 8TB Tipton
    The Old Stables
    England
    		Apr 06, 2016
    Alexandra Road
    DY4 8TB Tipton
    The Old Stables
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Anthony Doocey
    Watery Lane
    DY4 8NA Tipton
    The Old Stables
    England
    		Apr 06, 2016
    Watery Lane
    DY4 8NA Tipton
    The Old Stables
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Francis Doocey
    Watery Lane
    DY4 8NA Tipton
    The Old Stables
    England
    		Apr 06, 2016
    Watery Lane
    DY4 8NA Tipton
    The Old Stables
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Doocey Holdings Limited
    Alexandra Road
    DY4 8TB Tipton
    The Old Stables
    England
    		Apr 06, 2016
    Alexandra Road
    DY4 8TB Tipton
    The Old Stables
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03462107
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0