TRACCO LOGISTICS LIMITED
BELFAST


Company number NI030257
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address TRANSIT 4 EDGEWATER ROAD, BELFAST HARBOUR ESTATE, BELFAST, BT3 9JQ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 300,004 . The most likely internet sites of TRACCO LOGISTICS LIMITED are www.traccologistics.co.uk, and www.tracco-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Tracco Logistics Limited is a Private Limited Company. The company registration number is NI030257. Tracco Logistics Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of Tracco Logistics Limited is Transit 4 Edgewater Road Belfast Harbour Estate Belfast Bt3 9jq. . MC KEOWN, Paul Francis is a Secretary of the company. MCKEOWN, Paul Francis is a Director of the company. RODGERS, Lucinda is a Director of the company. Director DOLAGHAN, Brian Patrick has been resigned. Director MACLARAN, Michael Walter Savage has been resigned. Director RODGERS, Lucinda has been resigned. Director RODGERS, Thomas Philip has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
MC KEOWN, Paul Francis
Appointed Date: 11 December 1995
Director
MCKEOWN, Paul Francis
Appointed Date: 21 April 2000
65 years old
Director
RODGERS, Lucinda
Appointed Date: 30 December 2010
74 years old

Resigned Directors

Director
DOLAGHAN, Brian Patrick
Resigned: 12 April 2002
Appointed Date: 01 May 2000
60 years old
Director
MACLARAN, Michael Walter Savage
Resigned: 12 April 2002
Appointed Date: 10 December 1999
77 years old
Director
RODGERS, Lucinda
Resigned: 10 December 1999
Appointed Date: 11 December 1995
74 years old
Director
RODGERS, Thomas Philip
Resigned: 31 December 2010
Appointed Date: 11 December 1995
74 years old

Persons With Significant Control

Mus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRACCO LOGISTICS LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
06 Jul 2016
Accounts for a small company made up to 30 September 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 300,004
30 Jun 2015
Accounts for a small company made up to 30 September 2014
11 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 300,004
...
... and 84 more events
02 Feb 1996
Resolution to change name
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.
11 Dec 1995
Memorandum
11 Dec 1995
Decln complnce reg new co
11 Dec 1995
Articles
11 Dec 1995
Pars re dirs/sit reg off

TRACCO LOGISTICS LIMITED Charges

26 October 2000
Mortgage or charge
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Specific charge. All the company's book debts…
20 July 2000
Mortgage or charge
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Circular debenture all the company's…

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