Traffic Self Drive (herts) Limited

General information

Name:

Traffic Self Drive (herts) Ltd

Office Address:

Gable End Sparrow Hall Business Park Leighton Road LU6 2ES Edlesborough

Number: 05214185

Incorporation date: 2004-08-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Traffic Self Drive (herts) Limited, a Private Limited Company, registered in Gable End Sparrow Hall Business Park, Leighton Road, Edlesborough. The company's located in LU6 2ES. The company was set up in 2004. The firm's registration number is 05214185. This firm's principal business activity number is 77110, that means Renting and leasing of cars and light motor vehicles. The firm's latest annual accounts cover the period up to Friday 31st January 2020 and the latest annual confirmation statement was released on Wednesday 19th August 2020.

Paul H. is the following firm's individual managing director, who was assigned this position on Wednesday 14th November 2012. The business had been presided over by Stephen H. till 5 years ago. In order to support the directors in their duties, the business has been utilizing the skills of Iona S. as a secretary for the last five years.

Paul H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Iona S.

Role: Secretary

Appointed: 01 April 2016

Latest update: 26 April 2021

Paul H.

Role: Director

Appointed: 14 November 2012

Latest update: 26 April 2021

People with significant control

Paul H.
Notified on 1 August 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 02 September 2021
Confirmation statement last made up date 19 August 2020
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 27 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 19 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 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 29 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 29 October 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts 20 October 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 20 October 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2020 (AA)
filed on: 16th, November 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
16
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