TBF TRAFFIC LTD
Active - Accounts Filed
General Information
NAME
TBF TRAFFIC LTD
COMPANY NUMBER
04689212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
06/03/2003
(21 years and 8 months old)
WEBSITE
www.tbfcontracting.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/03/2003
07/04/2016
TRAFFIC MANAGEMENT SOLUTIONS LIMITED
CHESHIRE
WA6 0AR
Telephone: 01473487150
TPS: No
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
Unit 6 Maitland Road Lion Barn
Industrial Estate
Ipswich
Suffolk
IP6 8NZ
Telephone: 490865
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 |
|---|---|---|
| TBF CONTRACTING LIMITED | Company is dissolved | View Report |
| TBF TRAFFIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Elliott Samuel Hodges (929874877) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TBF TRAFFIC LTD?
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 TBF TRAFFIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBF TRAFFIC LTD?
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 |
|---|---|---|---|---|
|
05/08/2014 - Present (10 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
05/08/2014 - Present (10 years and 3 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/08/2014 - Present (10 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
07/12/2018 - Present (5 years and 11 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
07/12/2018 - Present (5 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 184 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Elliott Samuel Hodges (929874877) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Board Member Sarah Jane Marklove (930564331) Appointed |
| 11/11/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Thomas George James Barton (927480093) Appointed |
| 26/08/2020 | Andrew William Walker (909266877) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 05/09/2019 | Andrew Edward Watts (920542370) has left the board |
| 05/09/2019 | New Board Member Andrew Edward Watts (919299167) Appointed |
| 19/08/2019 | Steven Geoffrey Mills (925335157) has left the board |
| 19/08/2019 | New Company Secretary Sally Evans (926151078) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 17/12/2018 | Ian Strudwick (925335584) has left the board |
| 17/12/2018 | Abigail Draper (925335385) has left the board |
| 17/12/2018 | New Board Member Ian Harry Strudwick (908451717) Appointed |
| 14/12/2018 | New Board Member Andrew William Walker (909266877) Appointed |
| 14/12/2018 | Change in Reg. Office |
| 13/12/2018 | New Board Member Alasdair Alan Ryder (923369762) Appointed |
| 13/12/2018 | New Board Member Abigail Draper (925335385) Appointed |
| 13/12/2018 | New Board Member Ian Strudwick (925335584) Appointed |
| 13/12/2018 | New Company Secretary Steven Geoffrey Mills (925335157) Appointed |
| 13/12/2018 | New Board Member Sam Lowe (925336099) Appointed |
| 11/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Board Member Andrew Edward Watts (920542370) Appointed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Board Member Andrew Edward Watts (920542370) Appointed |
| 15/04/2015 | New Annual Return filed |
| 14/04/2015 | Peter Gerard Ryland (911107182) has left the board |
| 21/08/2014 | New Board Member Darren John Clark (908768801) Appointed |
| 21/08/2014 | Leslie Hugh Scott (908790902) has left the board |
| 21/08/2014 | Andrea Mary Scott (908790901) has left the board |
| 21/08/2014 | New Board Member Glenn Christopher Collins (919028862) Appointed |
| 21/08/2014 | New Board Member Alexander Athole Scott McCallum (919028801) Appointed |
| 13/08/2014 | Change in Reg. Office |
| 14/03/2014 | New Annual Return filed |
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