Traffix Ltd

05676934

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

59-61 CHARLOTTE STREET, BIRMINGHAM, B3 1PX

Incorporated 16/01/2006

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Gary Andrew Horsburgh

director · Since 16/01/2006

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Simon Ashley

director · Since 25/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Kerry Draper

director · Since 25/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mr Stuart Peter Morrissey

director · Since 25/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Derrick Vinning

director · Since 25/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Persons with Significant Control

Mr Gary Andrew Horsburgh

Appoint directors

British · England · Age 58

59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX

Notified 16/01/2017

Traffix (Holdings) Limited

75–100% shares

75–100% votes

59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX

Reg: 10503837 · England & Wales · Limited Company

Notified 17/01/2017

Former PSCs

Mrs Melanie Jayne Horsburgh

Ceased 17/01/2017

Charges1 outstanding

Charge

outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 25/08/2023Registered 29/08/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/2011Registered 16/04/2011Satisfied 03/07/2023

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 19/07/2006Registered 22/07/2006Satisfied 16/04/2011