TRAX HYDRAULICS (NORTH WEST) LIMITED
BURSCOUGH

Hellopages » Lancashire » West Lancashire » L40 8JR

Company number 05077904
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address UNIT 3 LANGLEY ROAD, BURSCOUGH INDUSTRIAL ESTATE, BURSCOUGH, LANCASHIRE, L40 8JR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Thomas Howard Wright on 11 April 2016. The most likely internet sites of TRAX HYDRAULICS (NORTH WEST) LIMITED are www.traxhydraulicsnorthwest.co.uk, and www.trax-hydraulics-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Trax Hydraulics North West Limited is a Private Limited Company. The company registration number is 05077904. Trax Hydraulics North West Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Trax Hydraulics North West Limited is Unit 3 Langley Road Burscough Industrial Estate Burscough Lancashire L40 8jr. . WRIGHT, Thomas Howard is a Secretary of the company. WRIGHT, Thomas Howard is a Director of the company. Secretary MCCORMACK, John David has been resigned. Director MCCORMACK, John David has been resigned. Director PLUNKETT, James has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WRIGHT, Thomas Howard
Appointed Date: 26 September 2005
Director
WRIGHT, Thomas Howard
Appointed Date: 26 September 2005
41 years old

Resigned Directors

Secretary
MCCORMACK, John David
Resigned: 23 September 2005
Appointed Date: 18 March 2004
Director
MCCORMACK, John David
Resigned: 23 September 2005
Appointed Date: 18 March 2004
68 years old
Director
PLUNKETT, James
Resigned: 03 September 2012
Appointed Date: 18 March 2004
62 years old

Persons With Significant Control

Mr Thomas Howard Wright
Notified on: 18 March 2017
41 years old
Nature of control: Ownership of shares – 75% or more

TRAX HYDRAULICS (NORTH WEST) LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Director's details changed for Thomas Howard Wright on 11 April 2016
11 Apr 2016
Secretary's details changed for Thomas Howard Wright on 11 April 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
...
... and 30 more events
07 Oct 2005
New secretary appointed;new director appointed
07 Oct 2005
Secretary resigned;director resigned
20 Apr 2005
Return made up to 18/03/05; full list of members
10 Apr 2004
Particulars of mortgage/charge
18 Mar 2004
Incorporation

TRAX HYDRAULICS (NORTH WEST) LIMITED Charges

7 December 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2004
Debenture
Delivered: 10 April 2004
Status: Satisfied on 19 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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