Menna Overview
Here’s a quick overview of TBF TRAFFIC LTD 👀 — a Helsby, Cheshire based business that started in 2003.
TBF TRAFFIC LTD
- Company statusactive
- Company No04689212
- Age23 years 4 months Incorporated 6 March 2003
- Officers10
Address
Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
TBF TRAFFIC LTD is an active company incorporated on 6 March 2003 and based in Helsby, Cheshire, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Apr 2021
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Sally | secretary | 12 Aug 2019 | |
| CLARK, Darren John | director | Nov 1968 | 05 Aug 2014 |
| COLLINS, Glenn Christopher | director | Dec 1976 | 05 Aug 2014 |
| HERLIHY, Francis | director | Jan 1966 | 01 Apr 2025 |
| HODGES, Elliott Samuel | director | Jan 1983 | 04 Nov 2024 |
| LOWE, Samuel John | director | Jan 1983 | 07 Dec 2018 |
| MARKLOVE, Sarah Jane | director | May 1981 | 01 Feb 2023 |
| MCCALLUM, Alexander Athole Scott | director | Aug 1965 | 05 Aug 2014 |
| RYDER, Alasdair Alan | director | Sep 1961 | 07 Dec 2018 |
| STRUDWICK, Ian Harry | director | Feb 1969 | 07 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rsk Environment Limited | 09 Nov 2023 | |
| Tbf Contracting Limited | 07 Dec 2018 | |
| Mr Alexander Athole Scott Mccallum | Aug 1965 | 06 Apr 2016 |
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CLARK, Darren John, COLLINS, Glenn Christopher, HODGES, Elliott Samuel, LOWE, Samuel John, MARKLOVE, Sarah Jane, MCCALLUM, Alexander Athole Scott, BARTON, Thomas George James, WALKER, Andrew William, WATTS, Andrew Edward are mutual persons.
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HERLIHY, Francis are mutual persons.
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HERLIHY, Francis are mutual persons.
HERLIHY, Francis are mutual persons.
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HERLIHY, Francis are mutual persons.
HERLIHY, Francis, RYDER, Alasdair Alan are mutual persons.
HERLIHY, Francis are mutual persons.
HERLIHY, Francis are mutual persons.
HERLIHY, Francis are mutual persons.
HERLIHY, Francis are mutual persons.
HERLIHY, Francis are mutual persons.
HERLIHY, Francis, RYDER, Alasdair Alan, DRAPER, Abigail Sarah are mutual persons.
HERLIHY, Francis are mutual persons.
HERLIHY, Francis, RYDER, Alasdair Alan are mutual persons.
HERLIHY, Francis, RYDER, Alasdair Alan are mutual persons.
HERLIHY, Francis are mutual persons.
HODGES, Elliott Samuel, STRUDWICK, Ian Harry are mutual persons.
HODGES, Elliott Samuel, LOWE, Samuel John, WALKER, Andrew William are mutual persons.
HODGES, Elliott Samuel are mutual persons.
HODGES, Elliott Samuel, STRUDWICK, Ian Harry, WALKER, Andrew William are mutual persons.
HODGES, Elliott Samuel, STRUDWICK, Ian Harry are mutual persons.
HODGES, Elliott Samuel, LOWE, Samuel John, STRUDWICK, Ian Harry, WALKER, Andrew William are mutual persons.
HODGES, Elliott Samuel, STRUDWICK, Ian Harry are mutual persons.
HODGES, Elliott Samuel, STRUDWICK, Ian Harry, WALKER, Andrew William are mutual persons.
HODGES, Elliott Samuel, STRUDWICK, Ian Harry are mutual persons.
HODGES, Elliott Samuel, STRUDWICK, Ian Harry are mutual persons.
HODGES, Elliott Samuel, STRUDWICK, Ian Harry are mutual persons.
HODGES, Elliott Samuel, STRUDWICK, Ian Harry, DRAPER, Abigail Sarah are mutual persons.
HODGES, Elliott Samuel, STRUDWICK, Ian Harry are mutual persons.
HODGES, Elliott Samuel, STRUDWICK, Ian Harry are mutual persons.
HODGES, Elliott Samuel, STRUDWICK, Ian Harry are mutual persons.
HODGES, Elliott Samuel, RYDER, Alasdair Alan, STRUDWICK, Ian Harry, DRAPER, Abigail Sarah are mutual persons.
HODGES, Elliott Samuel are mutual persons.
HODGES, Elliott Samuel, RYDER, Alasdair Alan, STRUDWICK, Ian Harry are mutual persons.
HODGES, Elliott Samuel, STRUDWICK, Ian Harry are mutual persons.
HODGES, Elliott Samuel, RYDER, Alasdair Alan, STRUDWICK, Ian Harry, BARTON, Thomas George James are mutual persons.
HODGES, Elliott Samuel, RYDER, Alasdair Alan, STRUDWICK, Ian Harry, BARTON, Thomas George James are mutual persons.
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HODGES, Elliott Samuel, STRUDWICK, Ian Harry, BARTON, Thomas George James are mutual persons.
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RYDER, Alasdair Alan are mutual persons.
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RYDER, Alasdair Alan are mutual persons.
RYDER, Alasdair Alan are mutual persons.
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RYDER, Alasdair Alan are mutual persons.
RYDER, Alasdair Alan are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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DRAPER, Abigail Sarah are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TBF TRAFFIC LTD 👀 — a Helsby, Cheshire based business that started in 2003.