Paulsons Traffic Management started in year 2015 as Private Limited Company with registration number 09576289. The Paulsons Traffic Management company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Borehamwood at C/o Apple Accountancy Services Ltd. Postal code: WD6 1QX. Since 2017/06/07 Paulsons Traffic Management Ltd is no longer carrying the name Paulson Traffic Management.
The firm has 3 directors, namely James H., Paul B. and Lewis B.. Of them, Paul B., Lewis B. have been with the company the longest, being appointed on 6 May 2015 and James H. has been with the company for the least time - from 24 March 2022. As of 14 May 2024, there was 1 ex director - Daniel B.. There were no ex secretaries.
| Office Address | C/o Apple Accountancy Services Ltd |
| Office Address2 | 146 Manor Way |
| Town | Borehamwood |
| Post code | WD6 1QX |
| Country of origin | United Kingdom |
| Registration Number | 09576289 |
| Date of Incorporation | Wed, 6th May 2015 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 24 March 2022
Position: Director
Appointed: 06 May 2015
Position: Director
Appointed: 06 May 2015
The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Lewis B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights.
Lewis B.
| Notified on | 6 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul B.
| Notified on | 6 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Paulson Traffic Management | June 7, 2017 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/06/08 filed on: 8th, June 2023 |
confirmation statement | Free Download (5 pages) |
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