CompaniesInTheUK

A1 TRAFFIC MANAGEMENT LIMITED

Company number 11861891 ·

Active

1 active / 6 ceased · persons with significant control

Heneghan Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-07
Correspondence address
Unit 3, Landmark Court, Leeds, LS11 8JT, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
09956206
Country registered
England

Mr Michael Edward Heneghan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-07
Ceased on
2024-03-07
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Landmark Court, Leeds, LS11 8JT, England

Mr Patrick William Heneghan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-07
Ceased on
2024-03-07
Date of birth
April 1982
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Landmark Court, Leeds, LS11 8JT, England

Mrs Laura Heneghan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-27
Ceased on
2024-03-07
Date of birth
June 1987
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Unit 3, Landmark Court, Leeds, LS11 8JT, England

Mrs Tracey Heneghan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-27
Ceased on
2024-03-07
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Landmark Court, Leeds, LS11 8JT, England

Mr Michael Edward Heneghan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-05
Ceased on
2020-03-27
Date of birth
July 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Grove Farm, Dewsbury Road, Leeds, LS27 8PW, United Kingdom

Patrick William Heneghan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-05
Ceased on
2020-03-27
Date of birth
April 1982
Nationality
British
Country of residence
England
Correspondence address
Grove Farm, Dewsbury Road, Leeds, LS27 8PW, United Kingdom