Company number 07697685
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address MANORIAL FARM HILLWOOD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 5QW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TRACTOR GUARD LIMITED are www.tractorguard.co.uk, and www.tractor-guard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Tractor Guard Limited is a Private Limited Company.
The company registration number is 07697685. Tractor Guard Limited has been working since 07 July 2011.
The present status of the company is Active. The registered address of Tractor Guard Limited is Manorial Farm Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5qw. . RUSHTON, William John is a Director of the company. SMITH, Matthew Robert is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 July 2011
Appointed Date: 07 July 2011
94 years old
Persons With Significant Control
Mr Matthew Robert Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Rushton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRACTOR GUARD LIMITED Events
18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
21 Aug 2016
Confirmation statement made on 7 July 2016 with updates
05 Sep 2015
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
15 Aug 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 7 more events
20 Jul 2011
Statement of capital following an allotment of shares on 12 July 2011
20 Jul 2011
Registered office address changed from 36 Brook End Longdon Rugeley Staffs WS15 4PN United Kingdom on 20 July 2011
20 Jul 2011
Appointment of Matthew Robert Smith as a director
14 Jul 2011
Termination of appointment of Barbara Kahan as a director
07 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)