TRACETRACK LIMITED
DEVON DEVON COUNTY AMBULANCE SERVICE LIMITED PATIENT TRANSPORT SAFETY CENTRE LIMITED HELIMED LIMITED HELIMEDICAL LIMITED OFFERRANDOM LIMITED

Hellopages » Devon » Plymouth » PL4 6HH

Company number 02647104
Status Active
Incorporation Date 19 September 1991
Company Type Private Limited Company
Address 6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 86101 - Hospital activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TRACETRACK LIMITED are www.tracetrack.co.uk, and www.tracetrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Tracetrack Limited is a Private Limited Company. The company registration number is 02647104. Tracetrack Limited has been working since 19 September 1991. The present status of the company is Active. The registered address of Tracetrack Limited is 6 Houndiscombe Road Plymouth Devon Pl4 6hh. . PALMER, Alison Melora is a Secretary of the company. PALMER, Alison Melora is a Director of the company. PALMER, Philip Terence is a Director of the company. Secretary SMITH, Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
PALMER, Alison Melora
Appointed Date: 01 February 1999

Director
PALMER, Alison Melora
Appointed Date: 29 November 2001
66 years old

Director
PALMER, Philip Terence
Appointed Date: 03 March 1992
73 years old

Resigned Directors

Secretary
SMITH, Christine
Resigned: 01 February 1999
Appointed Date: 03 March 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 1992
Appointed Date: 19 September 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 1992
Appointed Date: 19 September 1991

Persons With Significant Control

Mrs Alison Melora Palmer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Terence Palmer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRACETRACK LIMITED Events

07 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
18 Nov 2016
Confirmation statement made on 6 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

08 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 58 more events
24 Nov 1992
Return made up to 19/09/92; full list of members
  • 363(353) ‐ Location of register of members address changed

17 Mar 1992
Registered office changed on 17/03/92 from: 2,baches street london N1 6UB

17 Mar 1992
Director resigned;new director appointed

17 Mar 1992
Secretary resigned;new secretary appointed

19 Sep 1991
Incorporation