TRACOIN SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1X 7HH
Company number 03135149
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address 14 GROSVENOR PLACE, LONDON, SW1X 7HH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of TRACOIN SERVICES LIMITED are www.tracoinservices.co.uk, and www.tracoin-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracoin Services Limited is a Private Limited Company. The company registration number is 03135149. Tracoin Services Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Tracoin Services Limited is 14 Grosvenor Place London Sw1x 7hh. . HOWIE, Derek Ivol David is a Secretary of the company. CHAPMAN, Annaliesa is a Director of the company. HOWIE, Derek Ivol David is a Director of the company. MEBS, Bertrand is a Director of the company. Secretary BUNNEY, Kevin Richard has been resigned. Secretary HOWIE, Derek Ivol David has been resigned. Secretary LIVESEY, Michael Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISHOP, Fenella Marina has been resigned. Director BUNNEY, Kevin Richard has been resigned. Director GIBB, Howard Maxwell has been resigned. Director LEPPARD, Martin Neal has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
HOWIE, Derek Ivol David
Appointed Date: 13 December 2010
Director
CHAPMAN, Annaliesa
Appointed Date: 13 December 2010
52 years old
Director
HOWIE, Derek Ivol David
Appointed Date: 13 February 2001
60 years old
Director
MEBS, Bertrand
Appointed Date: 13 December 2010
64 years old

Resigned Directors

Secretary
BUNNEY, Kevin Richard
Resigned: 13 December 2010
Appointed Date: 15 May 1996
Secretary
HOWIE, Derek Ivol David
Resigned: 15 May 1996
Appointed Date: 23 February 1996
Secretary
LIVESEY, Michael Edward
Resigned: 23 February 1996
Appointed Date: 20 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1995
Appointed Date: 07 December 1995
Director
BISHOP, Fenella Marina
Resigned: 13 December 2010
Appointed Date: 21 December 1995
71 years old
Director
BUNNEY, Kevin Richard
Resigned: 13 December 2010
Appointed Date: 20 December 1995
63 years old
Director
GIBB, Howard Maxwell
Resigned: 31 May 2007
Appointed Date: 17 April 1997
75 years old
Director
LEPPARD, Martin Neal
Resigned: 17 April 1997
Appointed Date: 15 May 1996
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 1995
Appointed Date: 07 December 1995

Persons With Significant Control

Mrs Victoria Tollman O'Hana
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TRACOIN SERVICES LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
17 May 2015
Full accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
...
... and 65 more events
04 Jan 1996
Company name changed majorapex LIMITED\certificate issued on 05/01/96
04 Jan 1996
New secretary appointed;director resigned
04 Jan 1996
New director appointed
04 Jan 1996
Registered office changed on 04/01/96 from: 1 mitchell lane bristol BS1 6BU
07 Dec 1995
Incorporation

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