CA TRAFFIC LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CA TRAFFIC LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CA TRAFFIC LIMITED was incorporated 29 years ago on 02/09/1994 and has the registered number: 02964439. The accounts status is SMALL.
CA TRAFFIC LIMITED was incorporated 29 years ago on 02/09/1994 and has the registered number: 02964439. The accounts status is SMALL.
CA TRAFFIC LIMITED - BIRMINGHAM
This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O MAZARS LLP FIRST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2020 | 16/09/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONAS STIG KENNETH SVENSSON | Aug 1962 | Swedish | Director | 2017-04-27 | CURRENT |
| MR ROGER KEITH WESTWOOD | Jun 1955 | Director | 1994-09-02 UNTIL 2002-09-09 | RESIGNED | |
| FRED HAYHURST | Nov 1948 | Secretary | 2006-10-27 UNTIL 2007-02-28 | RESIGNED | |
| MR CHARLES ALEX HENDERSON | Secretary | 2015-01-01 UNTIL 2017-04-27 | RESIGNED | ||
| MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2007-02-28 UNTIL 2015-01-01 | RESIGNED |
| MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2006-02-15 UNTIL 2006-10-27 | RESIGNED |
| NICHOLAS FRANCIS KENT | Secretary | 2002-09-30 UNTIL 2006-02-15 | RESIGNED | ||
| MR ROGER KEITH WESTWOOD | Jun 1955 | Secretary | 1994-09-02 UNTIL 2002-09-09 | RESIGNED | |
| FRED HAYHURST | Nov 1948 | Secretary | 2007-01-04 UNTIL 2007-02-28 | RESIGNED | |
| LOUISE MARGARET MARTIN | Aug 1969 | British | Director | 2007-06-19 UNTIL 2017-04-27 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-09-02 UNTIL 1994-09-02 | RESIGNED | ||
| MARK PEGLER | Mar 1968 | British | Director | 2008-03-11 UNTIL 2017-04-27 | RESIGNED |
| MR DEREK WILLIAM MUIR | Jul 1960 | British | Director | 2006-02-15 UNTIL 2017-04-27 | RESIGNED |
| CHRISTOPHER MARTINDALE | Sep 1941 | British | Director | 1995-04-10 UNTIL 2002-05-02 | RESIGNED |
| MR IAN TIMOTHY FRENCH | Feb 1964 | British | Director | 2007-07-02 UNTIL 2011-07-22 | RESIGNED |
| GEOFFREY FRANCIS KENT | Jun 1937 | British | Director | 1994-09-02 UNTIL 2006-02-15 | RESIGNED |
| MR DAVID LESLIE GROVE | May 1948 | British | Director | 2006-02-15 UNTIL 2007-04-11 | RESIGNED |
| BERNARD RICHARD GREENE | Sep 1952 | British | Director | 2006-11-06 UNTIL 2018-01-31 | RESIGNED |
| CHRISTOPHER JOHN BURR | May 1949 | British | Director | 2006-02-15 UNTIL 2008-03-11 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-09-02 UNTIL 1994-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hill & Smith Holdings Plc | 2016-04-06 - 2017-06-29 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |