TRACENE MANAGEMENT LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EH

Company number 02426302
Status Active
Incorporation Date 26 September 1989
Company Type Private Limited Company
Address 77 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Appointment of Mr James O'connor as a director on 25 August 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of TRACENE MANAGEMENT LIMITED are www.tracenemanagement.co.uk, and www.tracene-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Tracene Management Limited is a Private Limited Company. The company registration number is 02426302. Tracene Management Limited has been working since 26 September 1989. The present status of the company is Active. The registered address of Tracene Management Limited is 77 Victoria Street Windsor Berkshire Sl4 1eh. . LEETE SECRETARIAL SERVICES LIMITED is a Secretary of the company. FORBES, Richard John Stuart is a Director of the company. O'CONNOR, James is a Director of the company. Secretary BARSON, Karen has been resigned. Secretary BARSON, Karen has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary CONWAY, Seamus Cyril has been resigned. Secretary GRANT, Siobhan Marie has been resigned. Secretary LEETE, Christopher James has been resigned. Secretary TOMLINSON, Stephen Eric has been resigned. Director ASTON, Joseph Eric has been resigned. Director BARSON, Karen has been resigned. Director BERGIN, John Joseph has been resigned. Director BOWLER, Martin Robert has been resigned. Director CONWAY, Sean has been resigned. Director GRANT, Siobhan Marie has been resigned. Director INGRAM, Adam Stuart has been resigned. Director LOKWAN, Steven John Apoug, Dr has been resigned. Director MCCARTHY, Cornelius has been resigned. Director MCCARTHY, Mary Teresa has been resigned. Director O'CONNOR, James has been resigned. Director O`FARRELL, Anne Mary has been resigned. Director RATSMA, Helen Barbara has been resigned. Director RIBALDI, Paola Valerie has been resigned. Director RUSSELL, Alastair Donald has been resigned. Director WEBB, Lucille has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEETE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 March 2015
Director
FORBES, Richard John Stuart
Appointed Date: 14 November 2006
45 years old
Director
O'CONNOR, James
Appointed Date: 25 August 2016
48 years old

Resigned Directors

Secretary
BARSON, Karen
Resigned: 01 September 2003
Appointed Date: 30 May 2003
Secretary
BARSON, Karen
Resigned: 10 November 1999
Appointed Date: 05 January 1995
Nominee Secretary
CONWAY, Robert
Resigned: 04 December 1989
Nominee Secretary
CONWAY, Robert
Resigned: 04 December 1989
Secretary
CONWAY, Seamus Cyril
Resigned: 05 January 1995
Secretary
GRANT, Siobhan Marie
Resigned: 01 January 2003
Appointed Date: 01 January 2002
Secretary
LEETE, Christopher James
Resigned: 10 March 2015
Appointed Date: 01 September 2003
Secretary
TOMLINSON, Stephen Eric
Resigned: 01 January 2002
Appointed Date: 10 November 1999
Director
ASTON, Joseph Eric
Resigned: 04 July 2002
115 years old
Director
BARSON, Karen
Resigned: 10 November 1999
60 years old
Director
BERGIN, John Joseph
Resigned: 06 July 2015
Appointed Date: 01 October 2009
59 years old
Director
BOWLER, Martin Robert
Resigned: 01 December 2004
Appointed Date: 01 July 2002
57 years old
Director
CONWAY, Sean
Resigned: 13 September 2001
Appointed Date: 05 January 1995
59 years old
Director
GRANT, Siobhan Marie
Resigned: 01 January 2003
Appointed Date: 22 July 1998
55 years old
Director
INGRAM, Adam Stuart
Resigned: 01 September 2003
Appointed Date: 27 November 1998
61 years old
Director
LOKWAN, Steven John Apoug, Dr
Resigned: 04 July 2007
Appointed Date: 01 September 2003
50 years old
Director
MCCARTHY, Cornelius
Resigned: 28 June 2002
89 years old
Director
MCCARTHY, Mary Teresa
Resigned: 01 December 2004
Appointed Date: 28 June 2002
93 years old
Director
O'CONNOR, James
Resigned: 01 December 2004
Appointed Date: 01 May 2002
48 years old
Director
O`FARRELL, Anne Mary
Resigned: 01 December 2004
Appointed Date: 13 September 2001
58 years old
Director
RATSMA, Helen Barbara
Resigned: 21 July 1998
Appointed Date: 01 February 1992
61 years old
Director
RIBALDI, Paola Valerie
Resigned: 27 November 1998
71 years old
Director
RUSSELL, Alastair Donald
Resigned: 01 September 2003
69 years old
Director
WEBB, Lucille
Resigned: 01 January 2002
116 years old

TRACENE MANAGEMENT LIMITED Events

30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
25 Aug 2016
Appointment of Mr James O'connor as a director on 25 August 2016
22 Aug 2016
Total exemption full accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 8
07 Jul 2015
Termination of appointment of John Joseph Bergin as a director on 6 July 2015
...
... and 101 more events
13 Jun 1991
New secretary appointed;director resigned
13 Jun 1991
Secretary resigned;director resigned;new director appointed
07 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1989
Registered office changed on 07/12/89 from: 31 corsham street london N1 6DR
26 Sep 1989
Incorporation

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