TRAC MON LTD
ANGLESEY

Hellopages » Isle of Anglesey » Isle of Anglesey » LL62 5LP

Company number 04948600
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address ESTATE OFFICE, BODORGAN, ANGLESEY, LL62 5LP
Home Country United Kingdom
Nature of Business 85530 - Driving school activities, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of George Christopher Meyrick as a director on 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of TRAC MON LTD are www.tracmon.co.uk, and www.trac-mon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Ty Croes Rail Station is 3.8 miles; to Rhosneigr Rail Station is 5.3 miles; to Valley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trac Mon Ltd is a Private Limited Company. The company registration number is 04948600. Trac Mon Ltd has been working since 30 October 2003. The present status of the company is Active. The registered address of Trac Mon Ltd is Estate Office Bodorgan Anglesey Ll62 5lp. . BUTLAND-BEAZLEY, Carolyn Ann is a Secretary of the company. MEYRICK, George William is a Director of the company. Secretary HANSON, Paul Edward has been resigned. Secretary SEAMAN, Richard Michael has been resigned. Secretary VERSTAGE, Carolyn Ann has been resigned. Director MEYRICK, George Christopher, Sir has been resigned. The company operates in "Driving school activities".


Current Directors

Secretary
BUTLAND-BEAZLEY, Carolyn Ann
Appointed Date: 17 November 2008
Director
MEYRICK, George William
Appointed Date: 30 October 2003
55 years old

Resigned Directors

Secretary
HANSON, Paul Edward
Resigned: 19 November 2008
Appointed Date: 16 May 2008
Secretary
SEAMAN, Richard Michael
Resigned: 16 May 2008
Appointed Date: 30 October 2003
Secretary
VERSTAGE, Carolyn Ann
Resigned: 01 October 2009
Appointed Date: 19 November 2008
Director
MEYRICK, George Christopher, Sir
Resigned: 31 March 2017
Appointed Date: 30 October 2003
84 years old

Persons With Significant Control

Sir James Henry Edward Chichester
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir George Christopher Meyrick
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sotirios Theodoros Fivos Lyritzis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Westmacott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAC MON LTD Events

13 Apr 2017
Termination of appointment of George Christopher Meyrick as a director on 31 March 2017
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,625,000
...
... and 36 more events
11 Jan 2006
Accounts for a dormant company made up to 31 October 2005
11 Jan 2006
Accounts for a dormant company made up to 31 October 2004
28 Oct 2005
Return made up to 30/10/05; full list of members
25 Jan 2005
Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003
Incorporation

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