Traffic Management Hire Services Limited

General information

Name:

Traffic Management Hire Services Ltd

Office Address:

Class One House Seabegs Road FK4 2AQ Bonnybridge

Number: SC245800

Incorporation date: 2003-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Traffic Management Hire Services Limited with the registration number SC245800 has been competing in the field for twenty one years. The Private Limited Company is located at Class One House, Seabegs Road in Bonnybridge and company's zip code is FK4 2AQ. This business's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-03-17.

Because of the following company's number of employees, it was vital to appoint new executives: Catherine T. and Michael H. who have been aiding each other since March 17, 2003 to exercise independent judgement of this specific company. Additionally, the director's responsibilities are helped with by a secretary - Charlotte J., who joined this company on March 23, 2022.

Financial data based on annual report

Company staff

Charlotte J.

Role: Secretary

Appointed: 23 March 2022

Latest update: 20 March 2024

Catherine T.

Role: Director

Appointed: 17 March 2003

Latest update: 20 March 2024

Michael H.

Role: Director

Appointed: 17 March 2003

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Ramudden Global (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Thame at Wenman Road, OX9 3XA and was registered as a PSC under the reg no 11270042.

Ramudden Global (Uk) Limited
Address: 3 Thame Business Park Centre Wenman Road, Thame, OX9 3XA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of England Wales
Registration number 11270042
Notified on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chelsey Bidco Limited
Address: 3 Thames Business Park Centre, Wenman Road, Thame, OX9 3XA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of England Wales
Registration number 11270042
Notified on 1 October 2020
Ceased on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael H.
Notified on 6 April 2016
Ceased on 1 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 July 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 18 June 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts 10 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10 June 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (21 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

Similar companies nearby

Closest companies