TRAFFIC GROUP SIGNALS LIMITED
Active - Accounts Filed
General Information
NAME
TRAFFIC GROUP SIGNALS LIMITED
COMPANY NUMBER
04552828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
03/10/2002
(22 years and 1 months old)
WEBSITE
http://www.trafficgroupsignals.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
09/02/2017
11/12/2018
PIKE GROUP LIMITED
View all previous names
GLOUCESTERSHIRE
GL51 0TF
Telephone: 01213594034
TPS: No
White Lion House
Gloucester Road
Staverton
CHELTENHAM
GL51 0TF
Telephone: 3594034
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRAFFIC GROUP LIMITED | Active - Accounts Filed | View Report |
| TRAFFIC GROUP SIGNALS LIMITED | Active - Accounts Filed | View Report |
| HOLLCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | Peter Michael Hutchinson (905459664) has left the board |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAFFIC GROUP SIGNALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAFFIC GROUP SIGNALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFFIC GROUP SIGNALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2019 - Present (5 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2019 - Present (5 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 22/01/2004 - 31/12/2016 (12 years and 11 months) Secretary: 03/10/2002 - 31/12/2016 (14 years and 2 months) Born in Oct 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
03/10/2002 - 30/06/2017 (14 years and 8 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
03/10/2002 - Present (22 years and 1 months) 03/10/2002 - Present (22 years and 1 months) 03/10/2002 - Present (22 years and 1 months) 03/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRAFFIC GROUP LIMITED | Active - Accounts Filed | View Report |
| AGD SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RADIX TRAFFIC LIMITED | Non-Trading | View Report |
| ARKON SERVICES LIMITED | Non-Trading | View Report |
| HOLLCO LIMITED | Non-Trading | View Report |
| TRAFFIC GROUP SIGNALS LIMITED | Active - Accounts Filed | View Report |
| HOLLCO LIMITED | Non-Trading | View Report |
| PIKE SIGNALS LIMITED | Non-Trading | View Report |
| SAFE LITE (UK) LIMITED | Non-Trading | View Report |
| WALKER HENFIELD LIMITED | Non-Trading | View Report |
| MAV SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | Peter Michael Hutchinson (905459664) has left the board |
| 25/01/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | Clare Mary Coles (908511614) has left the board |
| 20/03/2019 | Philip Hutchinson (925618672) has left the board |
| 20/03/2019 | New Board Member Philip Jon Hutchinson (919228358) Appointed |
| 13/03/2019 | Nela Francoise Owen (918794042) has left the board |
| 13/03/2019 | New Board Member Maxine Hutchinson (925618856) Appointed |
| 13/03/2019 | New Board Member Philip Hutchinson (925618672) Appointed |
| 13/03/2019 | New Board Member Clare Mary Coles (908511614) Appointed |
| 13/03/2019 | Change in Reg. Office |
| 04/02/2019 | Change in Reg. Office |
| 03/02/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Board Member Nela Francoise Owen (918794042) Appointed |
| 18/05/2018 | Stephen John Heaton (919762018) has left the board |
| 18/05/2018 | New Board Member Peter Michael Hutchinson (905459664) Appointed |
| 01/05/2018 | Dean Aston (923086398) has left the board |
| 19/11/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 05/07/2017 | Christopher Roy Pearson (900528525) has left the board |
| 12/05/2017 | New Board Member Stephen John Heaton (919762018) Appointed |
| 12/05/2017 | Lyndsay Pearson (908729887) has left the board |
| 12/05/2017 | New Board Member Dean Aston (923086398) Appointed |
| 02/12/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 08/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 17/06/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
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