Company number 06002909
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 14 GARRATT HOUSE, GUINNESS TRUST ESTATE, STAMFORD HILL, LONDON, N16 5QJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
GBP 1
. The most likely internet sites of TRAKYA LIMITED are www.trakya.co.uk, and www.trakya.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Trakya Limited is a Private Limited Company.
The company registration number is 06002909. Trakya Limited has been working since 20 November 2006.
The present status of the company is Active. The registered address of Trakya Limited is 14 Garratt House Guinness Trust Estate Stamford Hill London N16 5qj. . HADJIEV, Emil is a Director of the company. Secretary MUMUNOV, Yilmaz has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
MUMUNOV, Yilmaz
Resigned: 31 December 2012
Appointed Date: 20 November 2006
Persons With Significant Control
Mr Emil Hadzhiev
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
TRAKYA LIMITED Events
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
12 Jun 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 16 more events
07 Nov 2008
Accounting reference date extended from 31/10/2008 to 31/03/2009
06 Nov 2008
Accounting reference date shortened from 30/11/2008 to 31/10/2008
27 Dec 2007
Return made up to 20/11/07; full list of members
07 Jan 2007
Secretary's particulars changed
20 Nov 2006
Incorporation