TRAFFIC MANAGEMENT PRODUCTS LIMITED
Overview
| Company Name | TRAFFIC MANAGEMENT PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03207588 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAFFIC MANAGEMENT PRODUCTS LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRAFFIC MANAGEMENT PRODUCTS LIMITED located?
| Registered Office Address | Unit 6 Trident Drive WS10 7XB Wednesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAFFIC MANAGEMENT PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TRAFFIC MANAGEMENT PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for TRAFFIC MANAGEMENT PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 16 pages | AA | ||||||||||
Termination of appointment of David Dewhurst as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||||||
Change of details for Dewhurst Group Plc as a person with significant control on Sep 29, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jared Conan Sinclair as a director on Feb 19, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 032075880001, created on Aug 04, 2025 | 53 pages | MR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Dewhurst Plc as a person with significant control on Feb 28, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 15 pages | AA | ||||||||||
Appointment of Ms Suzanne Carol Day as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan Binstead as a director on Aug 18, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Robinson as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Allan Binstead as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Robert Bailey as a director on Dec 09, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Melbourne Dewhurst as a director on Dec 09, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 4 Nightingale Road Horsham West Sussex RH12 2NW England to Unit 6 Trident Drive Wednesbury WS10 7XB on Aug 05, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of TRAFFIC MANAGEMENT PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Jared Conan | Secretary | Trident Drive WS10 7XB Wednesbury Unit 6 England | British | 83107470002 | ||||||
| BAILEY, John Robert | Director | Trident Drive WS10 7XB Wednesbury Unit 6 England | England | British | 127478260002 | |||||
| DAY, Suzanne Carol | Director | Trident Drive WS10 7XB Wednesbury Unit 6 England | United Kingdom | British | 119608890001 | |||||
| SINCLAIR, Jared Conan | Director | c/o Dewhurst Group Ltd Hampton Business Park Hampton Road West TW13 6DB Feltham Unit 9 England | England | British | 324626610001 | |||||
| DANIELS, Paul Joseph | Secretary | Old Millers Farm Scotts Hill RH1 5PR Outwood Surrey | British | 9093600001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| BAILEY, John Robert | Director | Gatwick Distribution Point, Church Road Lowfield Heath RH11 0PJ Crawley Unit 7, West Sussex United Kingdom | England | British | 127478260002 | |||||
| BARNES, Steven Robert | Director | Gatwick Distribution Point, Church Road Lowfield Heath RH11 0PJ Crawley Unit 7, West Sussex United Kingdom | England | British | 176700100001 | |||||
| BINSTEAD, Allan | Director | Trident Drive WS10 7XB Wednesbury Unit 6 England | United Kingdom | British | 284865650001 | |||||
| DANIELS, Paul Joseph | Director | Old Millers Farm Scotts Hill RH1 5PR Outwood Surrey | United Kingdom | British | 9093600001 | |||||
| DEWHURST, David | Director | Trident Drive WS10 7XB Wednesbury Unit 6 England | United Kingdom | British | 66264780002 | |||||
| DEWHURST, Richard Melbourne | Director | Trident Drive WS10 7XB Wednesbury Unit 6 England | England | British | 7039550002 | |||||
| HUNT, Carole Ann | Director | 4 Picketts Picketts Lane RH1 5RG Salfords Surrey | United Kingdom | British | 65157050001 | |||||
| NICKLIN, Christopher Thomas | Director | 7 Kewstoke Road Sneyd Park Essington WV12 5DU Willenhall West Midlands | England | British | 73636420002 | |||||
| PIETERS, Marco | Director | 39 Crown Lodge 12 Elystan Street SW3 3PP London | Dutch | 63075760003 | ||||||
| ROBINSON, Daniel | Director | Trident Drive WS10 7XB Wednesbury Unit 6 England | United Kingdom | British | 187701300002 | |||||
| WATTS, Philip John | Director | 3 Trotton Hollow Cottages Rondle Wood, Milland GU30 7LA Liphook Hampshire | Uk | Uk | 100616040001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of TRAFFIC MANAGEMENT PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dewhurst Group Ltd | Apr 06, 2016 | Hampton Road West TW13 6DB Feltham Unit 9 Hampton Business Park United Kingdom | No | ||||||||||
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Natures of Control
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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