TRACERCO LIMITED
LONDON PRECIS (2274) LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 04496566
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Simon Slattery on 21 October 2016; Full accounts made up to 31 March 2016; Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016. The most likely internet sites of TRACERCO LIMITED are www.tracerco.co.uk, and www.tracerco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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.Tracerco Limited is a Private Limited Company. The company registration number is 04496566. Tracerco Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Tracerco Limited is 5th Floor 25 Farringdon Street London Ec4a 4ab. . FARRANT, Simon is a Secretary of the company. BAINBRIDGE, Fiona is a Director of the company. FARRANT, Simon is a Director of the company. MCGREGOR, Graeme Leddie is a Director of the company. OTTERMAN, Geoffrey Paul is a Director of the company. ROBINSON, Steven Paul is a Director of the company. SLATTERY, Simon is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUDDART, Ian Bruce Charles has been resigned. Director HURST, Andrew Christopher has been resigned. Director JONES, Dennis Gareth has been resigned. Director MACLEOD, Robert James has been resigned. Director MCGREGOR, Graeme Leddie has been resigned. Director MORGAN, David William has been resigned. Director PEMBERTON, Mark has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PITRAT, Nicolas Robert Louis has been resigned. Director WHITLEY, Neil has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FARRANT, Simon
Appointed Date: 11 November 2002
Director
BAINBRIDGE, Fiona
Appointed Date: 01 July 2016
56 years old
Director
FARRANT, Simon
Appointed Date: 11 November 2002
64 years old
Director
MCGREGOR, Graeme Leddie
Appointed Date: 25 November 2015
61 years old
Director
OTTERMAN, Geoffrey Paul
Appointed Date: 03 October 2011
63 years old
Director
ROBINSON, Steven Paul
Appointed Date: 01 July 2009
62 years old
Director
SLATTERY, Simon
Appointed Date: 03 October 2011
60 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 11 November 2002
Appointed Date: 26 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Director
HUDDART, Ian Bruce Charles
Resigned: 01 July 2009
Appointed Date: 17 October 2008
61 years old
Director
HURST, Andrew Christopher
Resigned: 25 November 2015
Appointed Date: 03 October 2011
63 years old
Director
JONES, Dennis Gareth
Resigned: 31 July 2016
Appointed Date: 01 July 2014
60 years old
Director
MACLEOD, Robert James
Resigned: 01 July 2014
Appointed Date: 28 June 2010
61 years old
Director
MCGREGOR, Graeme Leddie
Resigned: 03 October 2011
Appointed Date: 17 October 2008
61 years old
Director
MORGAN, David William
Resigned: 21 July 2009
Appointed Date: 11 November 2002
68 years old
Director
PEMBERTON, Mark
Resigned: 28 April 2015
Appointed Date: 28 March 2012
50 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 11 November 2002
Appointed Date: 26 July 2002
Director
PITRAT, Nicolas Robert Louis
Resigned: 01 July 2016
Appointed Date: 28 April 2015
49 years old
Director
WHITLEY, Neil
Resigned: 03 October 2011
Appointed Date: 01 July 2009
61 years old

TRACERCO LIMITED Events

14 Feb 2017
Director's details changed for Simon Slattery on 21 October 2016
06 Dec 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016
01 Jul 2016
Appointment of Ms Fiona Bainbridge as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Nicolas Robert Louis Pitrat as a director on 1 July 2016
...
... and 63 more events
21 Nov 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
21 Nov 2002
New secretary appointed;new director appointed
30 Oct 2002
Company name changed precis (2274) LIMITED\certificate issued on 30/10/02
16 Sep 2002
Secretary resigned
26 Jul 2002
Incorporation

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