TRAC 2000 LIMITED

Hellopages » Greater London » Merton » SW19 4NG

Company number 03475150
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address THORNTON HOUSE THORNTON ROAD, LONDON, SW19 4NG
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of TRAC 2000 LIMITED are www.trac2000.co.uk, and www.trac-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trac 2000 Limited is a Private Limited Company. The company registration number is 03475150. Trac 2000 Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Trac 2000 Limited is Thornton House Thornton Road London Sw19 4ng. . LARDNER-BURKE, Virginia is a Secretary of the company. LARDNER-BURKE, Thomas David is a Director of the company. Secretary GRIFFIN, Richard has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director GRIFFIN, Richard has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
LARDNER-BURKE, Virginia
Appointed Date: 26 July 2000

Director
LARDNER-BURKE, Thomas David
Appointed Date: 02 December 1997
87 years old

Resigned Directors

Secretary
GRIFFIN, Richard
Resigned: 26 July 2000
Appointed Date: 02 December 1997

Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Director
GRIFFIN, Richard
Resigned: 29 May 2007
Appointed Date: 02 December 1997
81 years old

Nominee Director
GLASSMILL LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mr Thomas David Lardner-Burke
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

TRAC 2000 LIMITED Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1

...
... and 38 more events
10 Dec 1997
New secretary appointed;new director appointed
10 Dec 1997
New director appointed
10 Dec 1997
Director resigned
10 Dec 1997
Secretary resigned
02 Dec 1997
Incorporation