SRL TRAFFIC SYSTEMS LIMITED - WINSFORD
Company Profile | Company Filings |
Overview
SRL TRAFFIC SYSTEMS LIMITED is a Private Limited Company from WINSFORD UNITED KINGDOM and has the status: Active.
SRL TRAFFIC SYSTEMS LIMITED was incorporated 26 years ago on 11/11/1997 and has the registered number: 03466427. The accounts status is FULL and accounts are next due on 31/01/2025.
SRL TRAFFIC SYSTEMS LIMITED was incorporated 26 years ago on 11/11/1997 and has the registered number: 03466427. The accounts status is FULL and accounts are next due on 31/01/2025.
SRL TRAFFIC SYSTEMS LIMITED - WINSFORD
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 15 ROAD 5
WINSFORD
CHESHIRE
CW7 3SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SOLAR RENTALS LIMITED (until 03/02/2006)
SOLAR RENTALS LIMITED (until 03/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN DANIEL MCLAUGHLIN | Apr 1978 | British | Director | 2021-09-28 | CURRENT |
MS ALISON SPOONER | Sep 1966 | British | Director | 2019-09-13 | CURRENT |
MR RICHARD NICHOLAS TREDWIN | Oct 1968 | British | Director | 2018-02-21 | CURRENT |
IAIN MCDONALD | Jul 1964 | British | Director | 2023-12-21 | CURRENT |
MR JOHN CLEARY | Jul 1989 | British | Director | 2019-09-13 | CURRENT |
MR DAVID WILLIAM INGLEBY | Aug 1972 | British | Director | 2023-12-21 | CURRENT |
MR PETER ALMOND | Apr 1978 | British | Director | 2019-09-13 | CURRENT |
MRS ANNTINA QUINN | Dec 1967 | British | Director | 2018-05-31 UNTIL 2019-09-13 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1997-11-11 UNTIL 1997-11-11 | RESIGNED | ||
MR MARTIN VINCENT QUINN | Jun 1964 | British | Secretary | 1997-11-11 UNTIL 2019-09-13 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1997-11-11 UNTIL 1997-11-11 | RESIGNED | ||
MR JOHN ANTHONY MALONEY | Feb 1964 | British | Director | 2012-09-25 UNTIL 2019-09-13 | RESIGNED |
MR ANDREW WORTLEY | Aug 1967 | British | Director | 2020-06-16 UNTIL 2022-04-08 | RESIGNED |
MR MARTIN VINCENT QUINN | Jun 1964 | British | Director | 2012-09-25 UNTIL 2019-09-13 | RESIGNED |
MR MICHAEL ANTHONY MARRISON | Apr 1962 | British | Director | 2019-10-01 UNTIL 2021-12-14 | RESIGNED |
MRS MARY CATHERINE MALONEY | Jul 1961 | British | Director | 2018-05-31 UNTIL 2019-09-13 | RESIGNED |
MR RICHARD CLEARY | Mar 1964 | British | Director | 1997-11-11 UNTIL 2019-09-13 | RESIGNED |
MR MALCOLM JOHNSTONE | Feb 1976 | British | Director | 2019-09-13 UNTIL 2022-08-26 | RESIGNED |
MR ADRIAN MICHAEL MURPHY | Feb 1968 | British | Director | 2021-04-28 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jupiter Bidco Limited | 2019-09-13 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Anthony Maloney | 2016-04-06 - 2019-09-13 | 2/1964 | Stafford | Ownership of shares 25 to 50 percent |
Mr Richard Cleary | 2016-04-06 - 2019-09-13 | 3/1964 | Stafford | Ownership of shares 25 to 50 percent |
Mr Martin Vincent Quinn | 2016-04-06 - 2019-09-13 | 6/1964 | Stafford | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SRL_TRAFFIC_SYSTEMS_LIMIT - Accounts | 2020-01-29 | 30-04-2019 | £666,552 Cash £15,591,757 equity |
SRL_TRAFFIC_SYSTEMS_LIMIT - Accounts | 2019-01-29 | 30-04-2018 | £695,955 Cash £12,601,863 equity |