TRACESCENT LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 6HT

Company number 03702336
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 65 HOLLAND AVENUE, CHEAM, SUTTON, SURREY, SM2 6HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 200 . The most likely internet sites of TRACESCENT LIMITED are www.tracescent.co.uk, and www.tracescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Tracescent Limited is a Private Limited Company. The company registration number is 03702336. Tracescent Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Tracescent Limited is 65 Holland Avenue Cheam Sutton Surrey Sm2 6ht. . HOOZEER, Mohamad Razee is a Secretary of the company. HOOZEER, Bibi Mahazabine is a Director of the company. HOOZEER, Mohamad Razee is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOOZEER, Mohamad Razee
Appointed Date: 10 February 1999
Director
HOOZEER, Bibi Mahazabine
Appointed Date: 10 February 1999
57 years old
Director
HOOZEER, Mohamad Razee
Appointed Date: 10 February 1999
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1999
Appointed Date: 27 January 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Mr Mohamad Razee Hoozeer
Notified on: 3 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRACESCENT LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200
18 May 2015
Sub-division of shares on 1 May 2015
06 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
24 Feb 1999
Registered office changed on 24/02/99 from: 1 mitchell lane bristol BS1 6BU
23 Feb 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/02/99
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.
23 Feb 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/02/99
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.
23 Feb 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/02/99
27 Jan 1999
Incorporation

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