TRACS CONTRACTING SERVICES LIMITED
TILFORD SIMPLY ONLINE SOLUTIONS LIMITED EMSYS INTERNATIONAL LIMITED TREVELLYAN INTERNATIONAL LIMITED

Hellopages » Surrey » Waverley » GU10 2DZ

Company number 02916863
Status Active
Incorporation Date 8 April 1994
Company Type Private Limited Company
Address ESTATE MANAGEMENT OFFICE, GREENHILLS ESTATE TILFORD ROAD, TILFORD, SURREY, GU10 2DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28 ; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of TRACS CONTRACTING SERVICES LIMITED are www.tracscontractingservices.co.uk, and www.tracs-contracting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Bentley (Hants) Rail Station is 4.9 miles; to Ash Rail Station is 5.8 miles; to Ash Vale Rail Station is 7.2 miles; to Fleet Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracs Contracting Services Limited is a Private Limited Company. The company registration number is 02916863. Tracs Contracting Services Limited has been working since 08 April 1994. The present status of the company is Active. The registered address of Tracs Contracting Services Limited is Estate Management Office Greenhills Estate Tilford Road Tilford Surrey Gu10 2dz. . TREVELLYAN, Lance John Philip is a Secretary of the company. TREVELLYAN, Alexandra Hilary is a Director of the company. TREVELLYAN, Lance John Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RUTHERFORD, David Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TREVELLYAN, Lance John Philip
Appointed Date: 21 April 1994
Director
TREVELLYAN, Alexandra Hilary
Appointed Date: 12 August 1996
66 years old
Director
TREVELLYAN, Lance John Philip
Appointed Date: 28 May 1999
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 1994
Appointed Date: 08 April 1994
Director
RUTHERFORD, David Graham
Resigned: 12 August 1996
Appointed Date: 21 April 1994
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 April 1994
Appointed Date: 08 April 1994

Persons With Significant Control

Trevellyan Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRACS CONTRACTING SERVICES LIMITED Events

03 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-28
06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 January 2016
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 40,000
11 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 51 more events
06 Jun 1994
Company name changed wiseassist LIMITED\certificate issued on 07/06/94
26 May 1994
Director resigned;new director appointed
26 May 1994
Secretary resigned;new secretary appointed
26 May 1994
Registered office changed on 26/05/94 from: 1 mitchell lane bristol BS1 6BU
08 Apr 1994
Incorporation

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