TRACINGDIRECT LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3DB

Company number 06123256
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 21 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of TRACINGDIRECT LIMITED are www.tracingdirect.co.uk, and www.tracingdirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracingdirect Limited is a Private Limited Company. The company registration number is 06123256. Tracingdirect Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Tracingdirect Limited is 21 St Andrews Crescent Cardiff Cf10 3db. The company`s financial liabilities are £158.91k. It is £-28.66k against last year. The cash in hand is £33.62k. It is £22.87k against last year. And the total assets are £227.74k, which is £-23.12k against last year. AHERNE, Jamie Patrick is a Secretary of the company. AHERNE, Jamie Patrick is a Director of the company. PRINGLE, Deborah Ann is a Director of the company. Secretary KAVANAGH, Steven Paul has been resigned. Secretary LEE, Sarah Elizabeth has been resigned. Director LEE, Sarah Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


tracingdirect Key Finiance

LIABILITIES £158.91k
-16%
CASH £33.62k
+212%
TOTAL ASSETS £227.74k
-10%
All Financial Figures

Current Directors

Secretary
AHERNE, Jamie Patrick
Appointed Date: 30 April 2012
Director
AHERNE, Jamie Patrick
Appointed Date: 21 February 2007
63 years old
Director
PRINGLE, Deborah Ann
Appointed Date: 15 August 2013
57 years old

Resigned Directors

Secretary
KAVANAGH, Steven Paul
Resigned: 30 April 2012
Appointed Date: 28 March 2011
Secretary
LEE, Sarah Elizabeth
Resigned: 01 April 2011
Appointed Date: 21 February 2007
Director
LEE, Sarah Elizabeth
Resigned: 01 April 2011
Appointed Date: 14 March 2007
52 years old

Persons With Significant Control

Mr Jamie Patrick Aherne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TRACINGDIRECT LIMITED Events

11 Apr 2017
Confirmation statement made on 21 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Apr 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 25 more events
03 Mar 2009
Compulsory strike-off action has been discontinued
02 Mar 2009
Return made up to 21/02/08; full list of members
06 Jan 2009
First Gazette notice for compulsory strike-off
24 Mar 2007
New director appointed
21 Feb 2007
Incorporation

Similar Companies

TRACING PLACES LIMITED TRACING SERVICES LIMITED TRACK "N" RAIL ENGINEERING LTD TRACK & A LIMITED TRACK & BUILD LIMITED TRACK & COURT LIMITED TRACK & FIELD TOURS LIMITED