-
HERTS TRAFFIC MANAGEMENT LIMITED - 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, United Kingdom
Company Information
- Company registration number
- 01317510
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Thame Business Park Centre
- Wenman Road
- Thame
- OX9 3XA
- England 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England UK
Management
- Managing Directors
- SOANES, Richard Anthony
- WINFIELD, Robert Nigel Thomas
- COCKAYNE, Tim Noel
- COPE, Louise
- ROBINSON, Matthew Miller
- Company secretaries
- JACKSON, Charlotte
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-06-17
- Age Of Company 1977-06-17 46 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERTS EQUIPMENT RENTAL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-11-30
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2023-03-23
- Last Date: 2022-03-09
-
HERTS TRAFFIC MANAGEMENT LIMITED Company Description
- HERTS TRAFFIC MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01317510. Its current trading status is "live". It was registered 1977-06-17. It was previously called HERTS EQUIPMENT RENTAL LIMITED. It has declared SIC or NACE codes as "77390". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-31.It can be contacted at 3 Thame Business Park Centre .
Get HERTS TRAFFIC MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Herts Traffic Management Limited - 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, United Kingdom
- 1977-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERTS TRAFFIC MANAGEMENT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
capital-variation-of-rights-attached-to-shares (2023-02-15) - SH10
keyboard_arrow_right 2022
-
change-account-reference-date-company-current-extended (2022-08-25) - AA01
-
termination-director-company-with-name-termination-date (2022-08-25) - TM01
-
termination-secretary-company-with-name-termination-date (2022-08-25) - TM02
-
statement-of-companys-objects (2022-08-26) - CC04
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-25) - AD01
-
capital-name-of-class-of-shares (2022-08-30) - SH08
-
memorandum-articles (2022-08-31) - MA
-
withdrawal-of-a-person-with-significant-control-statement (2022-08-31) - PSC09
-
notification-of-a-person-with-significant-control (2022-08-31) - PSC02
-
accounts-with-accounts-type-total-exemption-full (2022-11-30) - AA
-
cessation-of-a-person-with-significant-control (2022-12-08) - PSC07
-
notification-of-a-person-with-significant-control-statement (2022-12-08) - PSC08
-
resolution (2022-08-31) - RESOLUTIONS
-
withdrawal-of-a-person-with-significant-control-statement (2022-12-13) - PSC09
-
appoint-person-secretary-company-with-name-date (2022-08-25) - AP03
-
appoint-person-director-company-with-name-date (2022-08-25) - AP01
-
confirmation-statement-with-updates (2022-04-04) - CS01
-
notification-of-a-person-with-significant-control (2022-12-13) - PSC02
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-05-07) - CS01
-
change-person-director-company-with-change-date (2021-04-27) - CH01
-
mortgage-satisfy-charge-full (2021-03-01) - MR04
-
accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
keyboard_arrow_right 2020
-
change-account-reference-date-company-previous-shortened (2020-04-08) - AA01
-
accounts-with-accounts-type-total-exemption-full (2020-04-08) - AA
-
confirmation-statement-with-no-updates (2020-03-16) - CS01
-
mortgage-satisfy-charge-full (2020-11-02) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-17) - MR01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-05) - CS01
-
change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-08-23) - TM01
-
change-person-director-company-with-change-date (2018-07-04) - CH01
-
change-person-secretary-company-with-change-date (2018-07-04) - CH03
-
confirmation-statement-with-updates (2018-04-25) - CS01
-
capital-variation-of-rights-attached-to-shares (2018-01-17) - SH10
-
capital-name-of-class-of-shares (2018-01-17) - SH08
-
resolution (2018-01-17) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-10) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-11-22) - AA
-
change-person-director-company-with-change-date (2017-11-30) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
-
appoint-person-director-company-with-name-date (2016-11-04) - AP01
-
mortgage-satisfy-charge-full (2016-10-15) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-27) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA
-
appoint-person-director-company-with-name-date (2014-10-23) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
-
change-person-director-company-with-change-date (2013-06-03) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-11-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-09) - AR01
-
change-person-director-company-with-change-date (2012-04-09) - CH01
-
change-person-secretary-company-with-change-date (2012-04-09) - CH03
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-10-10) - AA
-
legacy (2011-11-11) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
-
change-of-name-notice (2011-12-16) - CONNOT
-
legacy (2011-11-15) - MG02
-
certificate-change-of-name-company (2011-12-16) - CERTNM
-
legacy (2011-10-04) - MG01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-03) - AR01
-
change-person-director-company-with-change-date (2010-05-03) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-07-09) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-11-06) - AA
-
legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-09) - 363a
-
legacy (2008-05-20) - 288a
-
statement-of-affairs (2008-05-16) - SA
-
legacy (2008-05-16) - 88(2)
-
legacy (2008-05-16) - 122
-
legacy (2008-05-16) - 123
-
resolution (2008-05-16) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA
-
legacy (2008-05-08) - 288c
-
accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA
-
legacy (2008-03-13) - 403a
keyboard_arrow_right 2007
-
legacy (2007-04-18) - 363a
-
legacy (2007-06-21) - 395
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-12-11) - AA
-
legacy (2006-04-24) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-01-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-04) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-02-05) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
-
legacy (2004-07-15) - 363s
-
legacy (2004-04-07) - 288b
-
legacy (2004-04-07) - 288a
-
legacy (2004-02-06) - 363s
-
legacy (2004-12-10) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-28) - 395
-
accounts-with-accounts-type-total-exemption-small (2003-02-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-17) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-01-16) - AA
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-07-30) - CERTNM
-
legacy (2001-03-28) - 363s
-
accounts-with-accounts-type-small (2001-01-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 288a
-
legacy (2000-04-14) - 363s
-
accounts-with-accounts-type-small (2000-01-20) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-30) - 363s
keyboard_arrow_right 1998
-
legacy (1998-04-22) - 363s
-
accounts-with-accounts-type-small (1998-02-02) - AA
-
accounts-with-accounts-type-small (1998-07-09) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-06-04) - AA
-
legacy (1997-03-20) - 363s
-
legacy (1997-02-13) - 225(1)
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-06-05) - AA
-
legacy (1996-03-29) - 363s
keyboard_arrow_right 1995
-
legacy (1995-03-28) - 363s
-
accounts-with-accounts-type-small (1995-02-03) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-04-06) - AA
-
legacy (1994-04-22) - 363s
keyboard_arrow_right 1993
-
legacy (1993-04-01) - 363s
-
accounts-with-accounts-type-small (1993-06-03) - AA
keyboard_arrow_right 1992
-
legacy (1992-04-22) - 363a
-
accounts-with-accounts-type-small (1992-02-01) - AA
keyboard_arrow_right 1991
-
legacy (1991-05-21) - 363a
-
accounts-with-accounts-type-small (1991-05-21) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-08) - 363
-
accounts-with-accounts-type-small (1990-10-17) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-04-26) - AA
-
legacy (1989-04-26) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-05-11) - AA
-
legacy (1988-05-11) - 363
-
legacy (1988-07-05) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-06-24) - AA
-
legacy (1987-06-24) - 363
keyboard_arrow_right 1977
-
legacy (1977-10-07) - PUC 2
-
certificate-change-of-name-company (1977-08-10) - CERTNM
-
legacy (1977-08-04) - 47b
-
incorporation-company (1977-06-17) - NEWINC