TRAFFIC MANAGEMENT & SAFETY LIMITED
Overview
| Company Name | TRAFFIC MANAGEMENT & SAFETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03521791 |
| 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 & SAFETY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TRAFFIC MANAGEMENT & SAFETY LIMITED located?
| Registered Office Address | Sovereign House 12 Warwick Street CV5 6ET Earlsdon West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAFFIC MANAGEMENT & SAFETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TRAFFIC MANAGEMENT & SAFETY LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for TRAFFIC MANAGEMENT & SAFETY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Jul 06, 2023 with updates | 4 pages | CS01 | ||||||
Director's details changed for Ms Jess Waldron on Jul 19, 2023 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||
Director's details changed for Ms Jess Waldren on Nov 22, 2022 | 2 pages | CH01 | ||||||
Appointment of Ms Jess Waldren as a director on Nov 22, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||
Appointment of Mr Richard Cook as a director on Jan 08, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 06, 2021 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Dec 31, 2020
| 7 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Jul 26, 2020 with updates | 7 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jun 30, 2020
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Dec 31, 2019
| 4 pages | SH06 | ||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jul 01, 2019
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Who are the officers of TRAFFIC MANAGEMENT & SAFETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Mr Richard | Secretary | 12 Warwick Street Earsldon CV5 6ET Coventry Sovereign House West Midlands United Kingdom | 256606220001 | |||||||
| COOK, Philip George | Director | Sovereign House 12 Warwick Street CV5 6ET Earlsdon West Midlands | United Kingdom | British | 57291070001 | |||||
| COOK, Richard | Director | Sovereign House 12 Warwick Street CV5 6ET Earlsdon West Midlands | England | British | 291210930001 | |||||
| COOK, Rosemary | Director | Sovereign House 12 Warwick Street CV5 6ET Earlsdon West Midlands | England | British | 158138920001 | |||||
| WALDRON, Jessica | Director | Sovereign House 12 Warwick Street CV5 6ET Earlsdon West Midlands | England | British | 302557720003 | |||||
| BELCHER, Martin | Secretary | 8 The Wardens CV8 2UH Kenilworth Warwickshire | British | 57291190001 | ||||||
| WEAVER, Clare Alison | Secretary | Sovereign House 12 Warwick Street CV5 6ET Earlsdon West Midlands | British | 93081410002 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BELCHER, Martin | Director | 8 The Wardens CV8 2UH Kenilworth Warwickshire | British | 57291190001 | ||||||
| PROCTOR, Stephen | Director | Sovereign House 12 Warwick Street CV5 6ET Earlsdon West Midlands | England | British | 57291140001 | |||||
| PROCTOR, Susan Rosemary | Director | Sovereign House 12 Warwick Street CV5 6ET Earlsdon West Midlands | England | British | 158454810002 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of TRAFFIC MANAGEMENT & SAFETY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Proctor | Jul 01, 2016 | 12 Warwick Street CV5 6ET Coventry Sovereign House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Rosemary Proctor | Jul 01, 2016 | 12 Warwick Street CV5 6ET Coventry Sovereign House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip George Cook | Jul 01, 2016 | 12 Warwick Street CV5 6ET Coventry Sovereign House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rosemary Cook | Jul 01, 2016 | 12 Warwick Street CV5 6ET Coventry Sovereign House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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