Company number 08874121
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address BANK CHAMBERS, MARKET PLACE, MELBOURNE, DERBYSHIRE, DE73 8DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of TRAX CONSTRUCTION LIMITED are www.traxconstruction.co.uk, and www.trax-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Willington Rail Station is 6 miles; to Spondon Rail Station is 6.2 miles; to Derby Rail Station is 6.6 miles; to Long Eaton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trax Construction Limited is a Private Limited Company.
The company registration number is 08874121. Trax Construction Limited has been working since 04 February 2014.
The present status of the company is Active. The registered address of Trax Construction Limited is Bank Chambers Market Place Melbourne Derbyshire De73 8ds. . MARSHALL, Irena is a Director of the company. WHYATT, Peter is a Director of the company. Director MARSHALL, Philip has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
MARSHALL, Philip
Resigned: 08 November 2014
Appointed Date: 04 February 2014
72 years old
Persons With Significant Control
Mrs Irena Marshall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Whyatt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRAX CONSTRUCTION LIMITED Events
07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
17 Dec 2014
Appointment of Mrs Irena Marshall as a director on 8 November 2014
17 Dec 2014
Termination of appointment of Philip Marshall as a director on 8 November 2014
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)