TRACE THECA LIMITED

Hellopages » Greater London » Islington » EC1V 4QR

Company number 01465553
Status Active
Incorporation Date 7 December 1979
Company Type Private Limited Company
Address 224-232 ST JOHN STREET, LONDON, EC1V 4QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of TRACE THECA LIMITED are www.tracetheca.co.uk, and www.trace-theca.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trace Theca Limited is a Private Limited Company. The company registration number is 01465553. Trace Theca Limited has been working since 07 December 1979. The present status of the company is Active. The registered address of Trace Theca Limited is 224 232 St John Street London Ec1v 4qr. . STOLERMAN, Peter Ian is a Secretary of the company. WOLFE, Richard Jonathan is a Director of the company. Director BOTTEN, David Alan has been resigned. Director CLARKE, Colin Arthur has been resigned. Director LEVY, Zigmond has been resigned. The company operates in "Non-trading company".


Current Directors


Director

Resigned Directors

Director
BOTTEN, David Alan
Resigned: 25 February 1993
72 years old

Director
CLARKE, Colin Arthur
Resigned: 10 September 2001
87 years old

Director
LEVY, Zigmond
Resigned: 25 February 1993
88 years old

Persons With Significant Control

Mr Richard Jonathan Wolfe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

Trace Isys Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Trace Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Tulip Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRACE THECA LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
04 Jan 2016
Accounts for a dormant company made up to 31 May 2015
29 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000

24 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 65 more events
01 Mar 1989
Return made up to 26/08/88; full list of members

20 Jul 1988
Return made up to 31/12/87; full list of members

27 Jun 1988
Full accounts made up to 31 May 1987

30 Mar 1987
Return made up to 05/12/86; full list of members

28 Feb 1987
Full accounts made up to 31 May 1986

TRACE THECA LIMITED Charges

22 July 1991
Mortgage debenture
Delivered: 25 July 1991
Status: Satisfied on 19 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…