HES TRACTEC LIMITED
INNSWORTH LANE GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 1DL

Company number 05987275
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address DOWCO HOUSE, INNSWORTH TECHNOLOGY PARK, INNSWORTH LANE GLOUCESTER, GLOUCESTERSHIRE, GL3 1DL
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HES TRACTEC LIMITED are www.hestractec.co.uk, and www.hes-tractec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Hes Tractec Limited is a Private Limited Company. The company registration number is 05987275. Hes Tractec Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Hes Tractec Limited is Dowco House Innsworth Technology Park Innsworth Lane Gloucester Gloucestershire Gl3 1dl. . WAY, Christopher James is a Secretary of the company. DIESEL, Stuart Gavin is a Director of the company. Secretary READ, Brian John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director READ, Brian John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
WAY, Christopher James
Appointed Date: 31 October 2011
Director
DIESEL, Stuart Gavin
Appointed Date: 02 November 2006
59 years old

Resigned Directors

Secretary
READ, Brian John
Resigned: 31 October 2011
Appointed Date: 02 November 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Director
READ, Brian John
Resigned: 31 October 2011
Appointed Date: 02 November 2006
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006

Persons With Significant Control

Mr Stuart Gavin Diesel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HES TRACTEC LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 30 June 2015
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
20 Nov 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 26 more events
02 Jan 2007
New director appointed
02 Jan 2007
New secretary appointed
02 Jan 2007
Secretary resigned
02 Jan 2007
Secretary resigned
02 Nov 2006
Incorporation

HES TRACTEC LIMITED Charges

3 June 2009
Debenture
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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