TRAK SPECIAL PROJECTS LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5HZ

Company number 05412975
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address BISHOPS COURT, THE BROADWAY, OLD HATFIELD, HERTS, AL9 5HZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of TRAK SPECIAL PROJECTS LIMITED are www.trakspecialprojects.co.uk, and www.trak-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Trak Special Projects Limited is a Private Limited Company. The company registration number is 05412975. Trak Special Projects Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Trak Special Projects Limited is Bishops Court The Broadway Old Hatfield Herts Al9 5hz. . SMETHAM, Graham Bernard is a Secretary of the company. BATES, Gary Malcolm is a Director of the company. GRIEF, David William is a Director of the company. SMETHAM, Graham Bernard is a Director of the company. Secretary LAMB, Graeme Richard Newton has been resigned. Secretary SMETHAM, Graham Bernard has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director JLS CORPORATE LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SMETHAM, Graham Bernard
Appointed Date: 10 December 2009
Director
BATES, Gary Malcolm
Appointed Date: 06 April 2005
68 years old
Director
GRIEF, David William
Appointed Date: 06 April 2005
63 years old
Director
SMETHAM, Graham Bernard
Appointed Date: 06 April 2005
67 years old

Resigned Directors

Secretary
LAMB, Graeme Richard Newton
Resigned: 10 December 2009
Appointed Date: 06 April 2005
Secretary
SMETHAM, Graham Bernard
Resigned: 10 December 2009
Appointed Date: 10 December 2009
Secretary
RJP SECRETARIES LIMITED
Resigned: 06 April 2005
Appointed Date: 04 April 2005
Director
JLS CORPORATE LIMITED
Resigned: 06 April 2005
Appointed Date: 04 April 2005

Persons With Significant Control

Mr Graham Bernard Smetham
Notified on: 4 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Grief Bsc (Hons)
Notified on: 4 April 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Malcolm Bates
Notified on: 4 April 2017
68 years old
Nature of control: Has significant influence or control

TRAK SPECIAL PROJECTS LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
...
... and 35 more events
26 Apr 2005
New director appointed
26 Apr 2005
New director appointed
13 Apr 2005
S-div 04/04/05
13 Apr 2005
Resolutions
  • RES13 ‐ Re sub div 04/04/05
04 Apr 2005
Incorporation

TRAK SPECIAL PROJECTS LIMITED Charges

16 September 2013
Charge code 0541 2975 0001
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Elizabeth Plowright Terence Plowright
Description: 1 edison road, rabans lane industrial area, aylesbury t/no…

Similar Companies

TRAK SERVICES LIMITED TRAK SOLUTIONS LIMITED TRAK365 LIMITED TRAKAB INVEST LIMITED TRAKAB LIMITED TRAKAI CONTINENTAL LP TRAKART PROPERTIES & DESIGN LIMITED