Company number 06478830
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address STONEYGATE HOUSE, 2 GREENFIELD ROAD HOLMFIRTH, HUDDERSFIELD, WEST YORKSHIRE, HD9 2JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 2
. The most likely internet sites of TRACTUS ARCHITECTURAL DESIGN LIMITED are www.tractusarchitecturaldesign.co.uk, and www.tractus-architectural-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Tractus Architectural Design Limited is a Private Limited Company.
The company registration number is 06478830. Tractus Architectural Design Limited has been working since 21 January 2008.
The present status of the company is Active. The registered address of Tractus Architectural Design Limited is Stoneygate House 2 Greenfield Road Holmfirth Huddersfield West Yorkshire Hd9 2jt. . RICHTER, David Henry is a Secretary of the company. RICHTER, David Henry is a Director of the company. RICHTER, Ken Michael is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008
Nominee Director
MC FORMATIONS LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008
Persons With Significant Control
Mr Ken Michael Richter
Notified on: 20 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Henry Richter
Notified on: 20 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRACTUS ARCHITECTURAL DESIGN LIMITED Events
13 Feb 2017
Confirmation statement made on 21 January 2017 with updates
29 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 17 more events
06 Feb 2008
Secretary resigned
06 Feb 2008
New director appointed
06 Feb 2008
New secretary appointed;new director appointed
06 Feb 2008
Registered office changed on 06/02/08 from: 4 clos gwastir caerphilly mid glamorgan CF83 1TD
21 Jan 2008
Incorporation