Company number 03414468
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address 65 GALLY HILL ROAD, CHURCH CROOKHAM, FLEET, HAMPSHIRE, ENGLAND, GU52 6RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Registered office address changed from 121 Albert Street Fleet Hants GU51 3SR to 65 Gally Hill Road Church Crookham Fleet Hampshire GU52 6RU on 29 March 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TRACE EDITORS LIMITED are www.traceeditors.co.uk, and www.trace-editors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Blackwater Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 5.7 miles; to Ash Rail Station is 6.1 miles; to Bracknell Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trace Editors Limited is a Private Limited Company.
The company registration number is 03414468. Trace Editors Limited has been working since 05 August 1997.
The present status of the company is Active. The registered address of Trace Editors Limited is 65 Gally Hill Road Church Crookham Fleet Hampshire England Gu52 6ru. The company`s financial liabilities are £5.6k. It is £-11.4k against last year. And the total assets are £12.59k, which is £-24.54k against last year. HENDERSON, Corinne Jill is a Secretary of the company. HENDERSON, Corinne Jill is a Director of the company. HENDERSON, James Alexander is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
trace editors Key Finiance
LIABILITIES
£5.6k
-68%
CASH
n/a
TOTAL ASSETS
£12.59k
-67%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 11 August 1997
Appointed Date: 05 August 1997
Nominee Director
LUFMER LIMITED
Resigned: 11 August 1997
Appointed Date: 05 August 1997
Persons With Significant Control
Mrs Corinne Jill Henderson
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alexander Henderson
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRACE EDITORS LIMITED Events
09 Oct 2016
Confirmation statement made on 5 August 2016 with updates
29 Mar 2016
Registered office address changed from 121 Albert Street Fleet Hants GU51 3SR to 65 Gally Hill Road Church Crookham Fleet Hampshire GU52 6RU on 29 March 2016
19 Feb 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
24 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
28 Aug 1997
New director appointed
28 Aug 1997
Registered office changed on 28/08/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
28 Aug 1997
Director resigned
28 Aug 1997
Secretary resigned
05 Aug 1997
Incorporation