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Nom

SRL Traffic Systems Limited
Adresse
5-7 Chichester Street
Rochdale
Lancashire
OL16 2AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
5 novembre 2019
Company Register Address Unit 15 Road 5
Winsford
CW7 3SG
Société Numéro de Registre 03466427 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)27900 - Fabrication d'autres matériels électriques
77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Solar Rentals Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Jupiter Bidco Limited Status: Active Notified: 13/09/2019 Companies House Number: 12172379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cleary, Richard Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2019 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Maloney, John Anthony Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2019 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Quinn, Martin Vincent Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2019 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Almond, Peter Winsford Industrial Estate, Winsford, Cheshire, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cleary, John Winsford Industrial Estate, Winsford, Cheshire, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ingleby, David William Winsford Industrial Estate, Winsford, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcdonald, Iain Grant Winsford Industrial Estate, Winsford, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mclaughlin, John Daniel Winsford Industrial Estate, Winsford, Cheshire, United Kingdom Status: Active Notified: 28/09/2021 Date of Birth: 04/1978 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Spooner, Alison Winsford Industrial Estate, Winsford, Cheshire, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tredwin, Richard Nicholas Bath, England Status: Active Notified: 21/02/2018 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Johnstone, Malcolm Winsford Industrial Estate, Winsford, United Kingdom Status: Ceased Notified: 13/09/2019 Ceased: 26/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British