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 - WINSFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED BRISTOL Active GROUP 70100 - Activities of head offices
CHURNGOLD REMEDIATION HOLDINGS LIMITED AVONMOUTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOUTH WEST RECYCLING LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BLUE MACHINERY (GROUP) LIMITED WARRINGTON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
BRISTOL SPEEDWAY LIMITED NEWNHAM Dissolved... DORMANT 99999 - Dormant Company
SOUTH WEST RECYCLING HOLDINGS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CARD SAVER LTD BLACKPOOL Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AI ASSET PROVIDER LIMITED FLEETWOOD UNITED KINGDOM Dissolved... DORMANT 35140 - Trade of electricity
AI HOME SERVICES LIMITED FLEETWOOD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SMART CHOICE METERING LIMITED FLEETWOOD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
JUPITER BIDCO LIMITED WINSFORD UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
AMALTHEA HOLDCO LIMITED WINSFORD ENGLAND Active GROUP 64205 - Activities of financial services holding companies
AMALTHEA MIDCO LIMITED WINSFORD ENGLAND Active FULL 64205 - Activities of financial services holding companies
AMALTHEA BIDCO LIMITED WINSFORD ENGLAND Active GROUP 64205 - Activities of financial services holding companies
HS REALISATIONS LIMITED EDINBURGH Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
MURRAY PLANT LTD. STIRLING SCOTLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TURNER & HICKMAN LIMITED GLASGOW UNITED KINGDOM Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
THE RAMMER HAMMER COMPANY LTD. STIRLING SCOTLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
BLUE ATTACH LIMITED STIRLING SCOTLAND Active SMALL 28490 - Manufacture of other machine tools

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUPITER BIDCO LIMITED WINSFORD UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
AMALTHEA HOLDCO LIMITED WINSFORD ENGLAND Active GROUP 64205 - Activities of financial services holding companies
AMALTHEA MIDCO LIMITED WINSFORD ENGLAND Active FULL 64205 - Activities of financial services holding companies
AMALTHEA BIDCO LIMITED WINSFORD ENGLAND Active GROUP 64205 - Activities of financial services holding companies