TRAQA LIMITED
HERTFORD G V TRADING LIMITED G V TRADING LIMITED LIMITED GV RENTALS LIMITED YARON LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7GX

Company number 03440555
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address 1 CENTRUS, MEAD LANE, HERTFORD, ENGLAND, SG13 7GX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19 . The most likely internet sites of TRAQA LIMITED are www.traqa.co.uk, and www.traqa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Turkey Street Rail Station is 9 miles; to Potters Bar Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traqa Limited is a Private Limited Company. The company registration number is 03440555. Traqa Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Traqa Limited is 1 Centrus Mead Lane Hertford England Sg13 7gx. . PEGNA, Robin Arnold is a Secretary of the company. BRADSHAW, Malcolm John is a Director of the company. PEGNA, Catherine Nicola is a Director of the company. PEGNA, Jonathan Sebastian is a Director of the company. PEGNA, Robin Arnold is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PEGNA, Robin Arnold
Appointed Date: 13 October 1997

Director
BRADSHAW, Malcolm John
Appointed Date: 13 October 1997
78 years old

Director
PEGNA, Catherine Nicola
Appointed Date: 27 July 2009
51 years old

Director
PEGNA, Jonathan Sebastian
Appointed Date: 09 April 2014
43 years old

Director
PEGNA, Robin Arnold
Appointed Date: 07 November 2003
80 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 October 1997
Appointed Date: 26 September 1997

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 October 1997
Appointed Date: 26 September 1997
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 October 1997
Appointed Date: 26 September 1997

Persons With Significant Control

G V Health Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

TRAQA LIMITED Events

29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 29 February 2016
21 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19

04 Jul 2016
Registered office address changed from Swains Mill Crane Mead Ware Herts SG12 9PY to 1 Centrus Mead Lane Hertford SG13 7GX on 4 July 2016
29 Oct 2015
Registration of charge 034405550001, created on 26 October 2015
...
... and 56 more events
24 Oct 1997
New secretary appointed
24 Oct 1997
New director appointed
09 Oct 1997
Company name changed yaron LIMITED\certificate issued on 10/10/97
09 Oct 1997
£ nc 100/10000 03/10/97
26 Sep 1997
Incorporation

TRAQA LIMITED Charges

26 October 2015
Charge code 0344 0555 0001
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…