TRACE ME LUGGAGE TRACKER LTD.
BURY ST EDMUNDS BIOPHARM SOLUTIONS LTD

Hellopages » Suffolk » St Edmundsbury » IP33 3TU

Company number 04597661
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address DETTINGEN HOUSE, DETTINGEN WAY, BURY ST EDMUNDS, SUFFOLK, IP33 3TU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Perry Neil Wilson as a director on 15 May 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRACE ME LUGGAGE TRACKER LTD. are www.tracemeluggagetracker.co.uk, and www.trace-me-luggage-tracker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Thurston Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trace Me Luggage Tracker Ltd is a Private Limited Company. The company registration number is 04597661. Trace Me Luggage Tracker Ltd has been working since 21 November 2002. The present status of the company is Active. The registered address of Trace Me Luggage Tracker Ltd is Dettingen House Dettingen Way Bury St Edmunds Suffolk Ip33 3tu. . HILL, Michael John is a Secretary of the company. BECKETT, Robert Charles is a Director of the company. PRESTON, Nicholas Standige is a Director of the company. STEER, David Geoffrey is a Director of the company. Secretary CROSS, Claire Janice has been resigned. Secretary OSBORN, Sophie Alexandra has been resigned. Director CROSLAND, John Andrew has been resigned. Director FRANCE, Roy has been resigned. Director OSBORN, Chester Samuel has been resigned. Director OSBORN, Sophie Alexandra has been resigned. Director WILSON, Perry Neil has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HILL, Michael John
Appointed Date: 07 January 2016
Director
BECKETT, Robert Charles
Appointed Date: 24 July 2012
75 years old
Director
PRESTON, Nicholas Standige
Appointed Date: 10 January 2014
65 years old
Director
STEER, David Geoffrey
Appointed Date: 13 October 2015
63 years old

Resigned Directors

Secretary
CROSS, Claire Janice
Resigned: 07 January 2016
Appointed Date: 28 November 2012
Secretary
OSBORN, Sophie Alexandra
Resigned: 28 November 2012
Appointed Date: 21 November 2002
Director
CROSLAND, John Andrew
Resigned: 17 October 2014
Appointed Date: 01 August 2007
64 years old
Director
FRANCE, Roy
Resigned: 30 August 2011
Appointed Date: 02 April 2005
91 years old
Director
OSBORN, Chester Samuel
Resigned: 02 April 2005
Appointed Date: 21 November 2002
73 years old
Director
OSBORN, Sophie Alexandra
Resigned: 17 October 2014
Appointed Date: 21 November 2002
64 years old
Director
WILSON, Perry Neil
Resigned: 15 May 2016
Appointed Date: 01 May 2013
59 years old

Persons With Significant Control

Mr Robert Charles Beckett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRACE ME LUGGAGE TRACKER LTD. Events

13 Feb 2017
Confirmation statement made on 21 November 2016 with updates
11 Jan 2017
Termination of appointment of Perry Neil Wilson as a director on 15 May 2016
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Termination of appointment of Claire Janice Cross as a secretary on 7 January 2016
07 Jan 2016
Appointment of Mr Michael John Hill as a secretary on 7 January 2016
...
... and 55 more events
26 Aug 2004
Director's particulars changed
18 Aug 2004
Total exemption small company accounts made up to 30 November 2003
06 Jul 2004
Registered office changed on 06/07/04 from: 19B east street st ives PE27 5PD
09 Mar 2004
Return made up to 21/11/03; full list of members
21 Nov 2002
Incorporation

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