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Name

SRL Traffic Systems Limited
Address
15 Road Five
Winsford Industrial Estate
Winsford
CW7 3SG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 October 2019
Company No. 03466427 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)27900 - Manufacture of other electrical equipment
77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Statusactive
Previous Names
  • Solar Rentals Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Jupiter Bidco Limited Status: Active Notified: 13/09/2019 Companies House Number: 12172379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cleary, Richard Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2019 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Maloney, John Anthony Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2019 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Quinn, Martin Vincent Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2019 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Almond, Peter Winsford Industrial Estate, Winsford, Cheshire, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cleary, John Winsford Industrial Estate, Winsford, Cheshire, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eburne, Mark Winsford Industrial Estate, Winsford, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ingleby, David William Winsford Industrial Estate, Winsford, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcdonald, Iain Grant Winsford Industrial Estate, Winsford, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mclaughlin, John Daniel Winsford Industrial Estate, Winsford, Cheshire, United Kingdom Status: Active Notified: 28/09/2021 Date of Birth: 04/1978 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Spooner, Alison Winsford Industrial Estate, Winsford, Cheshire, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnstone, Malcolm Winsford Industrial Estate, Winsford, United Kingdom Status: Ceased Notified: 13/09/2019 Ceased: 26/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tredwin, Richard Nicholas Bath, England Status: Ceased Notified: 21/02/2018 Ceased: 01/05/2024 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Wortley, Andrew Middlewich, England Status: Ceased Notified: 16/06/2020 Ceased: 08/04/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British