Introduction
Watch Company
P
PRIORITY TRAFFIC MANAGEMENT LTD
PRIORITY TRAFFIC MANAGEMENT LTD is an active company incorporated on 16 November 2016 with the registered office located in Stevenage. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRIORITY TRAFFIC MANAGEMENT LTD was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10481417
LTD Company
Age
9 Years
Incorporated 16 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
First Floor 73-75 High Street Stevenage, SG1 3HR,
5 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HECQUET, Terence
ActiveWesterhamTN16 1RR
Born September 1958
Director
Appointed 16 Nov 2016
HECQUET, Terence
WesterhamTN16 1RR
Born September 1958
Director
16 Nov 2016
Active
MARSDEN, Robert
ActiveGardners End, StevenageSG2 7AR
Born December 1960
Director
Appointed 16 Nov 2016
MARSDEN, Robert
Gardners End, StevenageSG2 7AR
Born December 1960
Director
16 Nov 2016
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
73-75 High Street, StevenageSG1 3HR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2020
Marsden Enterprises Limited
73-75 High Street, StevenageSG1 3HR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2020
Active
73-75 High Street, StevenageSG1 3HR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2020
Hecquet Enterprises Limited
73-75 High Street, StevenageSG1 3HR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2020
Active
Mr Robert Marsden
CeasedGardners End, StevenageSG2 7AR
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2016
Ceased 29 Jun 2020
Mr Robert Marsden
Gardners End, StevenageSG2 7AR
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2016
Ceased 29 Jun 2020
Ceased
Mr Terence Hecquet
CeasedWesterhamTN16 1RR
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2016
Ceased 29 Jun 2020
Mr Terence Hecquet
WesterhamTN16 1RR
Born September 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2016
Ceased 29 Jun 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
7 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2020
7 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2020
20 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2020
20 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2020