Company number 04292675
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address MITRE HOUSE, PITT STREET WEST, STOKE-ON-TRENT, ENGLAND, ST6 3JW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Register inspection address has been changed from Security House 1 Queen Street Burslem Stoke on Trent Stafford ST6 3EL England to Mitre House Pitt Street West Stoke-on-Trent ST6 3JW; Confirmation statement made on 24 September 2016 with updates; Registered office address changed from Security House 1 Queen Street Burslem Stoke-on-Trent Staffordshire ST6 3EL to Mitre House Pitt Street West Stoke-on-Trent ST6 3JW on 6 October 2016. The most likely internet sites of TRACT ENGINEERING LIMITED are www.tractengineering.co.uk, and www.tract-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Tract Engineering Limited is a Private Limited Company.
The company registration number is 04292675. Tract Engineering Limited has been working since 24 September 2001.
The present status of the company is Active. The registered address of Tract Engineering Limited is Mitre House Pitt Street West Stoke On Trent England St6 3jw. . WALKER, Michelle is a Secretary of the company. WALKER, Michelle is a Director of the company. WALKER, Robert is a Director of the company. Nominee Secretary REDDING, Diana Elizabeth has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Walker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Walker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRACT ENGINEERING LIMITED Events
21 Nov 2016
Register inspection address has been changed from Security House 1 Queen Street Burslem Stoke on Trent Stafford ST6 3EL England to Mitre House Pitt Street West Stoke-on-Trent ST6 3JW
21 Nov 2016
Confirmation statement made on 24 September 2016 with updates
06 Oct 2016
Registered office address changed from Security House 1 Queen Street Burslem Stoke-on-Trent Staffordshire ST6 3EL to Mitre House Pitt Street West Stoke-on-Trent ST6 3JW on 6 October 2016
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 40 more events
20 Nov 2001
Resolutions
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ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2001
Resolutions
-
ELRES ‐
Elective resolution
03 Oct 2001
Secretary resigned
24 Sep 2001
Incorporation