TRAC ENVIRONMENTAL AND ANALYSIS LTD
LONDON TRAC NEWCO LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 09442637
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Micro company accounts made up to 31 December 2015; Registration of charge 094426370001, created on 17 June 2016. The most likely internet sites of TRAC ENVIRONMENTAL AND ANALYSIS LTD are www.tracenvironmentalandanalysis.co.uk, and www.trac-environmental-and-analysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trac Environmental and Analysis Ltd is a Private Limited Company. The company registration number is 09442637. Trac Environmental and Analysis Ltd has been working since 17 February 2015. The present status of the company is Active. The registered address of Trac Environmental and Analysis Ltd is 5 Fleet Place London England Ec4m 7rd. . WHITE, Matthew Alexander is a Secretary of the company. HEAVEN, Mark is a Director of the company. NOALL, Charles Arthur is a Director of the company. WETZ, Joseph Daniel is a Director of the company. Secretary POPE, Georgina Nicole has been resigned. Director ADAMS, Nicholas Mark Turner has been resigned. Director ROLLER, Michael Roy David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITE, Matthew Alexander
Appointed Date: 07 May 2015
Director
HEAVEN, Mark
Appointed Date: 17 February 2015
65 years old
Director
NOALL, Charles Arthur
Appointed Date: 07 May 2015
66 years old
Director
WETZ, Joseph Daniel
Appointed Date: 07 May 2015
49 years old

Resigned Directors

Secretary
POPE, Georgina Nicole
Resigned: 07 May 2015
Appointed Date: 17 February 2015
Director
ADAMS, Nicholas Mark Turner
Resigned: 07 May 2015
Appointed Date: 17 February 2015
59 years old
Director
ROLLER, Michael Roy David
Resigned: 07 May 2015
Appointed Date: 17 February 2015
60 years old

Persons With Significant Control

Element Materials Technology Warwick Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAC ENVIRONMENTAL AND ANALYSIS LTD Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
14 Nov 2016
Micro company accounts made up to 31 December 2015
27 Jun 2016
Registration of charge 094426370001, created on 17 June 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
01 Oct 2015
Registered office address changed from 110 Buckingham Palace Road London SW1W 9SA United Kingdom to 5 Fleet Place London EC4M 7rd on 1 October 2015
...
... and 8 more events
26 Jun 2015
Registered office address changed from 52 Royce Close West Portway Andover SP10 3TS United Kingdom to 110 Buckingham Palace Road London SW1W 9SA on 26 June 2015
11 Mar 2015
Company name changed trac newco LIMITED\certificate issued on 11/03/15
  • RES15 ‐ Change company name resolution on 2015-02-25
11 Mar 2015
Change of name notice
18 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
17 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-17
  • GBP 1

TRAC ENVIRONMENTAL AND ANALYSIS LTD Charges

17 June 2016
Charge code 0944 2637 0001
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…

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