TRAX EXPRESS SYSTEMS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 7AX

Company number 03155720
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address 9 HOLFORD WAY, HOLFORD INDUSTRIAL PARK, BIRMINGHAM, ENGLAND, B6 7AX
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of TRAX EXPRESS SYSTEMS LTD are www.traxexpresssystems.co.uk, and www.trax-express-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Birmingham New Street Rail Station is 2.9 miles; to Blake Street Rail Station is 6.1 miles; to Bloxwich Rail Station is 8.7 miles; to Bloxwich North Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trax Express Systems Ltd is a Private Limited Company. The company registration number is 03155720. Trax Express Systems Ltd has been working since 06 February 1996. The present status of the company is Active. The registered address of Trax Express Systems Ltd is 9 Holford Way Holford Industrial Park Birmingham England B6 7ax. . MALLABONE, Craig is a Director of the company. ROLLINS, Graham Ernest is a Director of the company. Secretary PARR, Anthony James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACKAY, Andrew has been resigned. Director PARR, Anthony James has been resigned. Director PARR, Anthony James has been resigned. Director PEAMAN, David James has been resigned. Director SUMMERS, Andrew has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
MALLABONE, Craig
Appointed Date: 07 May 1997
61 years old
Director
ROLLINS, Graham Ernest
Appointed Date: 07 May 1996
75 years old

Resigned Directors

Secretary
PARR, Anthony James
Resigned: 27 September 2010
Appointed Date: 06 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 1996
Appointed Date: 06 February 1996
Director
MACKAY, Andrew
Resigned: 25 July 2003
Appointed Date: 06 September 1999
61 years old
Director
PARR, Anthony James
Resigned: 01 August 2008
Appointed Date: 01 July 2007
79 years old
Director
PARR, Anthony James
Resigned: 15 June 1999
Appointed Date: 07 May 1996
79 years old
Director
PEAMAN, David James
Resigned: 07 May 1996
Appointed Date: 06 February 1996
61 years old
Director
SUMMERS, Andrew
Resigned: 16 November 2014
Appointed Date: 01 July 2007
65 years old

Persons With Significant Control

Mr Graham Ernest Rollins
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Eileen Rollins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAX EXPRESS SYSTEMS LTD Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Registered office address changed from Unit 14 Mainstream Way Saltley Birmingham West Midlands B7 4SN to 9 Holford Way Holford Industrial Park Birmingham B6 7AX on 12 June 2015
...
... and 65 more events
19 Sep 1996
Accounting reference date notified as 31/12
29 Apr 1996
Memorandum and Articles of Association
29 Mar 1996
Company name changed door to door express couriers lt D.\certificate issued on 01/04/96
16 Feb 1996
Secretary resigned
06 Feb 1996
Incorporation

TRAX EXPRESS SYSTEMS LTD Charges

21 April 2006
Debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1999
Debenture
Delivered: 2 July 1999
Status: Satisfied on 3 May 2006
Persons entitled: Bny International Limited
Description: Fixed and floating charges over the undertaking and all…

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