Company number 03823727
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address UNIT A HYTEC WAY, SALTGROUNDS ROAD, BROUGH, EAST YORKSHIRE, HU15 1UD
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TRACTAIR LIMITED are www.tractair.co.uk, and www.tractair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Ferriby Rail Station is 2.6 miles; to Broomfleet Rail Station is 4.6 miles; to Barton-on-Humber Rail Station is 5.9 miles; to Beverley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tractair Limited is a Private Limited Company.
The company registration number is 03823727. Tractair Limited has been working since 11 August 1999.
The present status of the company is Active. The registered address of Tractair Limited is Unit A Hytec Way Saltgrounds Road Brough East Yorkshire Hu15 1ud. . DSENIS CONSTANTINE, Judith Erica is a Secretary of the company. DSENIS CONSTANTINE, David John is a Director of the company. DSENIS CONSTANTINE, Judith Erica is a Director of the company. DSENIS CONSTANTINE, Martin is a Director of the company. DSENIS-CONSTANTINE, Alexander James is a Director of the company. DSENIS-CONSTANTINE, Nicholas Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Persons With Significant Control
Mr Martin Dsenis-Constantine
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRACTAIR LIMITED Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 11 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
01 Sep 2015
Director's details changed for Mr Nicholas Mark Dsenis-Constantine on 24 November 2014
...
... and 63 more events
30 Sep 1999
Director resigned
30 Sep 1999
New secretary appointed;new director appointed
30 Sep 1999
New director appointed
30 Sep 1999
New secretary appointed
11 Aug 1999
Incorporation
31 January 2012
Legal mortgage
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a factory premises at 1 hytec way brough t/n…
11 December 2006
Legal mortgage
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land and buildings on saltgrounds road ind estate…
5 April 2005
Debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2000
Fixed and floating on debts and related rights
Delivered: 12 January 2000
Status: Satisfied
on 20 October 2008
Persons entitled: Bibby Factors Leicester Limited
Description: (I) by way of fixed charge any present or future debt the…
23 December 1999
Debenture
Delivered: 6 January 2000
Status: Satisfied
on 11 May 2005
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…