TRACLINE (UK) LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB9 6NZ

Company number 01863804
Status Active
Incorporation Date 15 November 1984
Company Type Private Limited Company
Address QUAY WEST SALAMANDER QUAY PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 . The most likely internet sites of TRACLINE (UK) LIMITED are www.traclineuk.co.uk, and www.tracline-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and three months. Tracline Uk Limited is a Private Limited Company. The company registration number is 01863804. Tracline Uk Limited has been working since 15 November 1984. The present status of the company is Active. The registered address of Tracline Uk Limited is Quay West Salamander Quay Park Lane Harefield Middlesex Ub9 6nz. The company`s financial liabilities are £391.03k. It is £-1.77k against last year. The cash in hand is £377.58k. It is £-49.85k against last year. And the total assets are £571.86k, which is £-46.32k against last year. O'BRIEN, Rita Marilyn is a Secretary of the company. O BRIEN, Patrick Robert is a Director of the company. Secretary MARTIN, Paul Michael has been resigned. Director ELLIOTT, Andrew David has been resigned. Director HOLLINS, William Thornton has been resigned. Director LEKACOS, Aristotle has been resigned. Director MARTIN, Paul Michael has been resigned. Director WEBB, John Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


tracline (uk) Key Finiance

LIABILITIES £391.03k
-1%
CASH £377.58k
-12%
TOTAL ASSETS £571.86k
-8%
All Financial Figures

Current Directors

Secretary
O'BRIEN, Rita Marilyn
Appointed Date: 22 July 2002

Director

Resigned Directors

Secretary
MARTIN, Paul Michael
Resigned: 22 July 2002

Director
ELLIOTT, Andrew David
Resigned: 29 February 2012
Appointed Date: 01 February 2004
57 years old

Director
HOLLINS, William Thornton
Resigned: 01 February 1991
70 years old

Director
LEKACOS, Aristotle
Resigned: 01 December 2001
77 years old

Director
MARTIN, Paul Michael
Resigned: 22 July 2002
71 years old

Director
WEBB, John Martin
Resigned: 01 April 2011
Appointed Date: 01 February 2004
56 years old

Persons With Significant Control

Mr Patrick Robert O'Brien
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TRACLINE (UK) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
13 May 1988
First gazette

07 Mar 1988
Registered office changed on 07/03/88 from: 22 forest gate kingsbury london NW9

21 May 1987
Full accounts made up to 31 March 1986

03 Apr 1987
Return made up to 31/12/85; full list of members

22 Jul 1986
New director appointed