MOBILE TRAFFIC SOLUTIONS LIMITED - RUNCON
| Company Profile | Company Filings |
Overview
MOBILE TRAFFIC SOLUTIONS LIMITED is a Private Limited Company from RUNCON ENGLAND and has the status: Dissolved - no longer trading.
MOBILE TRAFFIC SOLUTIONS LIMITED was incorporated 18 years ago on 10/04/2006 and has the registered number: 05776415. The accounts status is FULL.
MOBILE TRAFFIC SOLUTIONS LIMITED was incorporated 18 years ago on 10/04/2006 and has the registered number: 05776415. The accounts status is FULL.
MOBILE TRAFFIC SOLUTIONS LIMITED - RUNCON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O RENNICKS UK LIMITED STUART ROAD
RUNCON
CHESHIRE
WA7 1TS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2022 | 24/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WILLIAM JAMES ROXBURGH | Dec 1963 | Irish | Director | 2006-04-10 | CURRENT |
| MR DAVID WILLIAM JAMES ROXBURGH | Dec 1963 | Irish | Secretary | 2006-04-10 | CURRENT |
| MS DOLORES NEVIN | Sep 1967 | Irish | Director | 2014-04-25 UNTIL 2018-01-05 | RESIGNED |
| NIALL LUND | Jun 1947 | Irish | Director | 2007-06-14 UNTIL 2017-12-31 | RESIGNED |
| MR PAUL KELLY | Apr 1963 | Irish | Director | 2007-09-21 UNTIL 2008-09-30 | RESIGNED |
| MR ALAN NOEL GOUGH | Sep 1971 | Irish | Director | 2008-10-10 UNTIL 2014-04-25 | RESIGNED |
| PAUL DEREK FLEGG | Jul 1961 | British | Director | 2007-08-21 UNTIL 2009-04-03 | RESIGNED |
| MR IAIN BORTHWICK | Sep 1968 | British | Director | 2010-07-19 UNTIL 2013-02-28 | RESIGNED |
| MR PETER DIAMANT | Oct 1969 | British | Director | 2008-10-10 UNTIL 2010-08-20 | RESIGNED |
| MR PAUL BRICKMAN | Nov 1972 | British | Director | 2010-09-20 UNTIL 2012-08-03 | RESIGNED |
| MICHAEL JOHN FLANAGAN | Aug 1955 | Irish | Director | 2006-04-10 UNTIL 2018-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter John Goulandris | 2016-04-06 | 6/1948 | Nassau | Ownership of shares 50 to 75 percent |
| Sir Anthony John O'Reilly | 2016-04-06 | 5/1936 | Co Kildare | Ownership of shares 25 to 50 percent |