Company number 09432013
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 202 WHITEHALL ROAD, BRISTOL, ENGLAND, BS5 9BP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from 33 Hilsea St Hilsea Street London E5 0SG United Kingdom to 202 Whitehall Road Bristol BS5 9BP on 1 December 2016; Termination of appointment of Edward Llewellyn as a director on 10 October 2016. The most likely internet sites of TRACE TIMBER LTD are www.tracetimber.co.uk, and www.trace-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Trace Timber Ltd is a Private Limited Company.
The company registration number is 09432013. Trace Timber Ltd has been working since 10 February 2015.
The present status of the company is Active. The registered address of Trace Timber Ltd is 202 Whitehall Road Bristol England Bs5 9bp. . LAURITZEN, Lars is a Director of the company. Director LLEWELLYN, Edward has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
LLEWELLYN, Edward
Resigned: 10 October 2016
Appointed Date: 10 February 2015
40 years old
Persons With Significant Control
Mr Lars Lauritzen
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
TRACE TIMBER LTD Events
27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
01 Dec 2016
Registered office address changed from 33 Hilsea St Hilsea Street London E5 0SG United Kingdom to 202 Whitehall Road Bristol BS5 9BP on 1 December 2016
12 Oct 2016
Termination of appointment of Edward Llewellyn as a director on 10 October 2016
16 Aug 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
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MODEL ARTICLES ‐
Model articles adopted