TRAKCEL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 07902511
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address 10-11 RALEIGH WALK WATERFRONT 2000, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 9 January 2017 with updates; Statement of capital following an allotment of shares on 17 October 2016 GBP 4,561.59 . The most likely internet sites of TRAKCEL LIMITED are www.trakcel.co.uk, and www.trakcel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trakcel Limited is a Private Limited Company. The company registration number is 07902511. Trakcel Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Trakcel Limited is 10 11 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff Cf10 4ln. . HART, Rob Christopher is a Director of the company. MACKOWSKI, John Matthew is a Director of the company. NALLIAH, Ravi is a Director of the company. RAFFIN, Thomas Alfred is a Director of the company. ROBERTS, Philip John is a Director of the company. Director CURLEY, Jon Paul has been resigned. Director LEWIS-LAKELIN, Matthew Brian, Dr has been resigned. Director PEER, Akshay, Dr has been resigned. Director RUDOLF, James De Montjoie has been resigned. Director SMITH, Kevin Stephen has been resigned. Director WINMILL, Keren Jane has been resigned. Director WRIGHT, Peter has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
HART, Rob Christopher
Appointed Date: 17 October 2016
53 years old
Director
MACKOWSKI, John Matthew
Appointed Date: 17 October 2016
71 years old
Director
NALLIAH, Ravi
Appointed Date: 09 January 2012
50 years old
Director
RAFFIN, Thomas Alfred
Appointed Date: 17 October 2016
78 years old
Director
ROBERTS, Philip John
Appointed Date: 01 January 2015
60 years old

Resigned Directors

Director
CURLEY, Jon Paul
Resigned: 17 October 2016
Appointed Date: 11 November 2015
56 years old
Director
LEWIS-LAKELIN, Matthew Brian, Dr
Resigned: 12 December 2014
Appointed Date: 24 September 2012
48 years old
Director
PEER, Akshay, Dr
Resigned: 12 December 2014
Appointed Date: 24 September 2012
41 years old
Director
RUDOLF, James De Montjoie
Resigned: 17 October 2016
Appointed Date: 13 June 2016
51 years old
Director
SMITH, Kevin Stephen
Resigned: 13 June 2016
Appointed Date: 24 September 2012
62 years old
Director
WINMILL, Keren Jane
Resigned: 17 October 2016
Appointed Date: 24 September 2012
72 years old
Director
WRIGHT, Peter
Resigned: 17 October 2016
Appointed Date: 08 April 2015
74 years old

Persons With Significant Control

Trakcel Holding Company, Inc
Notified on: 17 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TRAKCEL LIMITED Events

22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Jan 2017
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 4,561.59
22 Jan 2017
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 2,648.2
22 Jan 2017
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 2,847.3
...
... and 44 more events
28 Sep 2012
Appointment of Dr Akshay Peer as a director
28 Sep 2012
Appointment of Kevin Stephen Smith as a director
28 Sep 2012
Appointment of Dr Matthew Brian Lewis-Lakelin as a director
20 Jan 2012
Registered office address changed from , C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom to 10-11 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN on 20 January 2012
09 Jan 2012
Incorporation

TRAKCEL LIMITED Charges

3 December 2015
Charge code 0790 2511 0001
Delivered: 12 December 2015
Status: Satisfied on 13 October 2016
Persons entitled: Philip John Roberts
Description: Contains fixed charge…

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