Company number 06540151
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 15 SWAN DRIVE, STAVERTON, TROWBRIDGE, WILTSHIRE, BA14 8UN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c., 95110 - Repair of computers and peripheral equipment, 95120 - Repair of communication equipment
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 100
. The most likely internet sites of TRACE COMMUNICATIONS UK LIMITED are www.tracecommunicationsuk.co.uk, and www.trace-communications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Freshford Rail Station is 4.1 miles; to Westbury (Wilts) Rail Station is 5 miles; to Frome Rail Station is 9 miles; to Warminster Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trace Communications Uk Limited is a Private Limited Company.
The company registration number is 06540151. Trace Communications Uk Limited has been working since 19 March 2008.
The present status of the company is Active. The registered address of Trace Communications Uk Limited is 15 Swan Drive Staverton Trowbridge Wiltshire Ba14 8un. . CONLON, Adrienne is a Secretary of the company. CONLON, Adrienne is a Director of the company. HYLAND, Peter is a Director of the company. Secretary CONLON, Declan has been resigned. Secretary POREMA LIMITED has been resigned. Director CONLON, Declan has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
CONLON, Declan
Resigned: 22 November 2014
Appointed Date: 20 March 2008
Secretary
POREMA LIMITED
Resigned: 20 March 2008
Appointed Date: 19 March 2008
Director
CONLON, Declan
Resigned: 22 November 2014
Appointed Date: 20 March 2008
57 years old
Director
KAVANAGH, Sean
Resigned: 20 March 2008
Appointed Date: 19 March 2008
62 years old
Persons With Significant Control
Ms Adrienne Conlon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Hyland
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TRACE COMMUNICATIONS UK LIMITED Events
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
01 Oct 2015
Total exemption full accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 24 more events
09 Apr 2008
Memorandum and Articles of Association
09 Apr 2008
Memorandum and Articles of Association
09 Apr 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Mar 2008
Company name changed trace communcations uk LIMITED\certificate issued on 04/04/08
19 Mar 2008
Incorporation