TRAXX EUROPE LIMITED
ROCHESTER TRAXX GLOBAL LIMITED

Hellopages » Kent » Medway » ME2 4NP

Company number 06716083
Status Active
Incorporation Date 6 October 2008
Company Type Private Limited Company
Address C7-C8 SPECTRUM BUSINESS CENTRE, ANTHONY'S WAY, ROCHESTER, KENT, UNITED KINGDOM, ME2 4NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 ; Registered office address changed from Crismill Crismill Lane Bearsted Maidstone Kent ME14 4NT to C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP on 1 April 2016. The most likely internet sites of TRAXX EUROPE LIMITED are www.traxxeurope.co.uk, and www.traxx-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Traxx Europe Limited is a Private Limited Company. The company registration number is 06716083. Traxx Europe Limited has been working since 06 October 2008. The present status of the company is Active. The registered address of Traxx Europe Limited is C7 C8 Spectrum Business Centre Anthony S Way Rochester Kent United Kingdom Me2 4np. . CALDERWOOD, Ian Leonard is a Secretary of the company. CALDERWOOD, Ian Leonard is a Director of the company. Director PENN, Richard George has been resigned. Director RUSSELL, Julia has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALDERWOOD, Ian Leonard
Appointed Date: 06 October 2008
Director
CALDERWOOD, Ian Leonard
Appointed Date: 06 October 2008
57 years old

Resigned Directors

Director
PENN, Richard George
Resigned: 19 August 2014
Appointed Date: 06 October 2008
59 years old
Director
RUSSELL, Julia
Resigned: 17 May 2013
Appointed Date: 06 October 2008
53 years old

Persons With Significant Control

Mr Ian Leonard Calderwood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Coral Business Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TRAXX EUROPE LIMITED Events

18 Nov 2016
Confirmation statement made on 6 October 2016 with updates
21 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20
01 Apr 2016
Registered office address changed from Crismill Crismill Lane Bearsted Maidstone Kent ME14 4NT to C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP on 1 April 2016
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
29 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 18 more events
19 Oct 2009
Annual return made up to 6 October 2009 with full list of shareholders
19 Oct 2009
Director's details changed for Mr Richard George Penn on 19 October 2009
19 Oct 2009
Director's details changed for Mrs Julia Russell on 19 October 2009
19 Oct 2009
Director's details changed for Mr Ian Leonard Calderwood on 19 October 2009
06 Oct 2008
Incorporation

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