TRACENET UK LIMITED
PENRHYNDEUDRAETH TRACE QUEST LIMITED

Hellopages » Gwynedd » Gwynedd » LL48 6LD

Company number 06042178
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address 5 SNOWDONIA BUSINESS PARK, MINFFORDD, PENRHYNDEUDRAETH, GWYNEDD, LL48 6LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Micro company accounts made up to 29 September 2015; Termination of appointment of Guy Richard Stevens as a director on 16 August 2016. The most likely internet sites of TRACENET UK LIMITED are www.tracenetuk.co.uk, and www.tracenet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Porthmadog Rail Station is 2.2 miles; to Llanbedr Rail Station is 7.4 miles; to Blaenau Ffestiniog Rail Station is 7.6 miles; to Dyffryn Ardudwy Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracenet Uk Limited is a Private Limited Company. The company registration number is 06042178. Tracenet Uk Limited has been working since 05 January 2007. The present status of the company is Active. The registered address of Tracenet Uk Limited is 5 Snowdonia Business Park Minffordd Penrhyndeudraeth Gwynedd Ll48 6ld. . HACKMAN, Carl is a Director of the company. HACKMAN, Craig is a Director of the company. HACKMAN, Paul is a Director of the company. Secretary DREWETT, Natalie Catherine has been resigned. Secretary PENNINGTON HUNTER LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, John has been resigned. Director HUMPHREYS, Lauren has been resigned. Director HUNTER, David Ian Harper has been resigned. Director STEVENS, Guy Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HACKMAN, Carl
Appointed Date: 21 September 2009
62 years old
Director
HACKMAN, Craig
Appointed Date: 21 September 2009
59 years old
Director
HACKMAN, Paul
Appointed Date: 21 September 2009
60 years old

Resigned Directors

Secretary
DREWETT, Natalie Catherine
Resigned: 21 September 2009
Appointed Date: 05 September 2007
Secretary
PENNINGTON HUNTER LIMITED
Resigned: 05 September 2007
Appointed Date: 05 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007
Director
COOPER, John
Resigned: 21 September 2009
Appointed Date: 05 September 2007
60 years old
Director
HUMPHREYS, Lauren
Resigned: 18 May 2012
Appointed Date: 21 September 2009
45 years old
Director
HUNTER, David Ian Harper
Resigned: 05 September 2007
Appointed Date: 05 January 2007
74 years old
Director
STEVENS, Guy Richard
Resigned: 16 August 2016
Appointed Date: 18 May 2012
45 years old

Persons With Significant Control

Mr Paul Hackman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Hackman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Hackman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRACENET UK LIMITED Events

23 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Sep 2016
Micro company accounts made up to 29 September 2015
31 Aug 2016
Termination of appointment of Guy Richard Stevens as a director on 16 August 2016
28 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
03 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 32 more events
20 Sep 2007
New director appointed
20 Sep 2007
New secretary appointed
20 Feb 2007
Registered office changed on 20/02/07 from: stanhope house, mark rake bromborough wirral CH62 2DN
05 Jan 2007
Secretary resigned
05 Jan 2007
Incorporation

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