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Nom

Traffix Limited

Adresse
Arden Brickwords
Coventry Road
Bickenhill
Solihull
B92 0DY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Traffix LTD
Company Register Address 59-61 Charlotte Street St Pauls Square
Birmingham
B3 1PX
Société Numéro de Registre 05676934 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
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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 (3)

Source: Companies House
Horsburgh, Gary Andrew Status: Active Notified: 16/01/2017 Date of Birth: 05/1968 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Traffix (Holdings) Limited Status: Active Notified: 17/01/2017 Companies House Number: 10503837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Horsburgh, Melanie Jayne Status: Ceased Notified: 16/01/2017 Ceased: 17/01/2017 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Ashley, Simon Birmingham, West Midlands, England Status: Active Notified: 25/07/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Draper, Kerry Birmingham, West Midlands, England Status: Active Notified: 25/07/2023 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horsburgh, Gary Andrew Birmingham, West Midlands, England Status: Active Notified: 16/01/2006 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Morrissey, Stuart Peter Birmingham, England Status: Active Notified: 25/07/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vinning, Derrick Birmingham, West Midlands, England Status: Active Notified: 25/07/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British