Herts Traffic Management Limited, Thame

Herts Traffic Management Limited is a private limited company. Previously, it was named Herts Equipment Rental Limited (it was changed on 2011-12-16). Located at 3 Thame Business Park Centre, Wenman Road, Thame OX9 3XA, this 46 years old business was incorporated on 1977-06-17 and is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC code: 77390).
3 directors can be found in this firm: Tim C. (appointed on 22 August 2022), Matthew R. (appointed on 22 August 2022), Robert W. (appointed on 01 April 2003). When it comes to the secretaries (1 in total), we can name: Charlotte J. (appointed on 22 August 2022).
About
Name: Herts Traffic Management Limited
Number: 01317510
Incorporation date: 1977-06-17
End of financial year: 31 December
 
Address: 3 Thame Business Park Centre
Wenman Road
Thame
OX9 3XA
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company staff
People with significant control
Ramudden Global (Uk) Limited
22 August 2022
Address 3 Thame Business Park Centre Wenman Road, Thame, OX9 3XA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of England Wales
Registration number 11270042
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chelsey Bidco Limited
22 August 2022 - 22 August 2022
Address 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Uk
Registration number 11270042
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-30 2019-11-30 2020-11-30 2021-11-30
Current Assets 1,423,694 1,738,225 2,139,610 2,534,493 3,204,606 2,726,892 3,147,344 2,603,947 2,065,421
Fixed Assets 1,017,070 1,227,441 1,371,441 1,319,688 1,683,464 1,413,684 1,180,724 1,002,103 1,726,600
Total Assets Less Current Liabilities 903,120 1,055,715 1,022,440 1,176,609 1,417,847 962,850 1,160,179 1,199,420 1,044,051
Shareholder Funds 782,857 763,773 744,231 - - - - - -
Tangible Fixed Assets 1,016,970 1,227,341 1,371,341 - - - - - -

The date for Herts Traffic Management Limited confirmation statement filing is 2024-03-23. The most current one was sent on 2023-03-09. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 30 November 2021.

2 persons of significant control are indexed in the Companies House, namely: Ramudden Global (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wenman Road, OX9 3XA Thame. Chelsey Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Thame Business Park Centre, Wenman Road, OX9 3XA Thame.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2021-11-30
filed on: 30th, November 2022 | accounts
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