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Nom

SRL Traffic Systems Limited
Adresse
15 Road Five
Winsford Industrial Estate
Winsford
CW7 3SG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 octobre 2019
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 (10)

    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
    Eburne, Mark Winsford Industrial Estate, Winsford, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Company 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
    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: England Nationality: British
    Tredwin, Richard Nicholas Bath, England Status: Ceased Notified: 21/02/2018 Ceased: 01/05/2024 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Wortley, Andrew Middlewich, England Status: Ceased Notified: 16/06/2020 Ceased: 08/04/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British