TRACTRADE LIMITED
BUSHEY HEATH

Hellopages » Hertfordshire » Hertsmere » WD23 1NP

Company number 03613911
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address 1 THE DEVONSHIRE, 158 HIGH ROAD, BUSHEY HEATH, HERTS, ENGLAND, WD23 1NP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 1 158 High Road Bushey Heath Herts WD23 1NP England to 1 the Devonshire 158 High Road Bushey Heath Herts WD23 1NP on 29 November 2016; Registered office address changed from 1 the Devonshire 158 High Road Bushey Heath Bushey WD23 1NP England to 1 158 High Road Bushey Heath Herts WD23 1NP on 31 October 2016. The most likely internet sites of TRACTRADE LIMITED are www.tractrade.co.uk, and www.tractrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Brondesbury Park Rail Station is 8.5 miles; to Brentford Rail Station is 10.1 miles; to Gunnersbury Rail Station is 10.1 miles; to Kensington Olympia Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tractrade Limited is a Private Limited Company. The company registration number is 03613911. Tractrade Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Tractrade Limited is 1 The Devonshire 158 High Road Bushey Heath Herts England Wd23 1np. . KATZ, Peter David is a Secretary of the company. ISAACS, Pauline is a Director of the company. ISAACS, Vincent Joseph is a Director of the company. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary WALL, Jonathan Svendsen has been resigned. Director BOYLE, Alice has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director WALL, Jonathan Svendsen has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
KATZ, Peter David
Appointed Date: 21 October 1998
Director
ISAACS, Pauline
Appointed Date: 21 October 1998
88 years old
Director
ISAACS, Vincent Joseph
Appointed Date: 21 October 1998
90 years old

Resigned Directors

Nominee Secretary
NORTON ROSE LIMITED
Resigned: 12 October 1998
Appointed Date: 12 August 1998
Secretary
WALL, Jonathan Svendsen
Resigned: 21 October 1998
Appointed Date: 12 October 1998
Director
BOYLE, Alice
Resigned: 21 October 1998
Appointed Date: 12 October 1998
53 years old
Nominee Director
NOROSE LIMITED
Resigned: 12 October 1998
Appointed Date: 12 August 1998
Nominee Director
NORTON ROSE LIMITED
Resigned: 12 October 1998
Appointed Date: 12 August 1998
Director
WALL, Jonathan Svendsen
Resigned: 21 October 1998
Appointed Date: 12 October 1998
51 years old

Persons With Significant Control

Mr Vincent Joseph Isaacs
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

TRACTRADE LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 January 2016
29 Nov 2016
Registered office address changed from 1 158 High Road Bushey Heath Herts WD23 1NP England to 1 the Devonshire 158 High Road Bushey Heath Herts WD23 1NP on 29 November 2016
31 Oct 2016
Registered office address changed from 1 the Devonshire 158 High Road Bushey Heath Bushey WD23 1NP England to 1 158 High Road Bushey Heath Herts WD23 1NP on 31 October 2016
27 Oct 2016
Registered office address changed from 1 the Devonshire High Road Bushey Heath Bushey WD23 1NP England to 1 the Devonshire 158 High Road Bushey Heath Bushey WD23 1NP on 27 October 2016
27 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
...
... and 57 more events
21 Oct 1998
New director appointed
15 Oct 1998
New secretary appointed;new director appointed
15 Oct 1998
Director resigned
15 Oct 1998
Secretary resigned;director resigned
12 Aug 1998
Incorporation

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