Company number 05640633
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 201
. The most likely internet sites of TRASECO LIMITED are www.traseco.co.uk, and www.traseco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Traseco Limited is a Private Limited Company.
The company registration number is 05640633. Traseco Limited has been working since 30 November 2005.
The present status of the company is Active. The registered address of Traseco Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. DAMM, Michael is a Director of the company. Secretary PORRITT, Jeremy, The Hon has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 18 October 2010
Resigned Directors
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Persons With Significant Control
Rosalia Kalazny
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more
TRASECO LIMITED Events
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Sep 2016
Micro company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
29 Sep 2015
Micro company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 28 more events
16 Dec 2005
Registered office changed on 16/12/05 from: suite 3 crystal house new bedford road luton bedfordshire LU1 1HS
16 Dec 2005
New secretary appointed
15 Dec 2005
Director resigned
15 Dec 2005
Secretary resigned
30 Nov 2005
Incorporation