Company number 09725570
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 21 July 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 June 2016. The most likely internet sites of TRACYTOOLS MACHINE CO., LTD are www.tracytoolsmachineco.co.uk, and www.tracytools-machine-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Tracytools Machine Co Ltd is a Private Limited Company.
The company registration number is 09725570. Tracytools Machine Co Ltd has been working since 10 August 2015.
The present status of the company is Active. The registered address of Tracytools Machine Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. YAN, Yaqing is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 29 June 2016
Director
YAN, Yaqing
Appointed Date: 10 August 2015
44 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 29 June 2016
Appointed Date: 10 August 2015
Persons With Significant Control
Yaqing Yan
Notified on: 29 June 2016
44 years old
Nature of control: Has significant influence or control
TRACYTOOLS MACHINE CO., LTD Events
13 Sep 2016
Accounts for a dormant company made up to 31 August 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
19 Jul 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 June 2016
19 Jul 2016
Appointment of Uk International Consultancy Ltd as a secretary on 29 June 2016
19 Jul 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 July 2016
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10