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TRAKCEL LIMITED - 10-11, Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07902511
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10-11
- Raleigh Walk Waterfront 2000
- Brigantine Place
- Cardiff
- CF10 4LN 10-11, Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN UK
Management
- Geschäftsführung
- RAVI NALLIAH
- ROB CHRISTOPHER HART
- JOHN MATTHEW MACKOWSKI
- THOMAS ALFRED RAFFIN
- PHILIP JOHN ROBERTS
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.01.2012
- Alter der Firma 2012-01-09 12 Jahre
- SIC/NACE
- 72190 - Other research and experimental development on natural sciences and engineering
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2013-01-09
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TRAKCEL LIMITED Firmenbeschreibung
- TRAKCEL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07902511. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.01.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "72190 - Other research and experimental development on natural sciences and engineering" registriert. Das Unternehmen hat 5 Geschäftsführer Die jährliche Meldung erfolgte zuletzt am 09.01.2013.Die Firma kann schriftlich über 10-11 erreicht werden.
Jetzt sichern TRAKCEL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Trakcel Limited - 10-11, Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, Grossbritannien
- 2012-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-10-07) - AA
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17/10/16 STATEMENT OF CAPITAL GBP 2847.3 (2017-01-22) - SH01
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08/09/16 STATEMENT OF CAPITAL GBP 2648.2 (2017-01-22) - SH01
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ADOPT ARTICLES 17/10/2016 (2017-03-22) - RES01
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CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES (2017-01-23) - CS01
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17/10/16 STATEMENT OF CAPITAL GBP 4561.59 (2017-01-23) - SH01
keyboard_arrow_right 2016
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09/01/16 FULL LIST (2016-01-14) - AR01
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03/12/15 STATEMENT OF CAPITAL GBP 2127.74 (2016-02-11) - SH01
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31/12/15 TOTAL EXEMPTION SMALL (2016-04-04) - AA
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DIRECTOR APPOINTED PETER WRIGHT (2016-04-07) - AP01
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SECOND FILING FOR FORM SH01 (2016-04-11) - RP04
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SECOND FILING WITH MUD 09/01/16 FOR FORM AR01 (2016-04-11) - RP04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-05-16) - RES10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-05-17) - RES10
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29/02/16 STATEMENT OF CAPITAL GBP 2511.92 (2016-05-19) - SH01
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21/04/16 STATEMENT OF CAPITAL GBP 2621.60 (2016-05-19) - SH01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079025110001 (2016-10-13) - MR04
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APPOINTMENT TERMINATED, DIRECTOR JON CURLEY (2016-10-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KEREN WINMILL (2016-10-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES RUDOLF (2016-10-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT (2016-10-19) - TM01
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DIRECTOR APPOINTED THOMAS ALFRED RAFFIN (2016-10-20) - AP01
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DIRECTOR APPOINTED JOHN MATTHEW MACKOWSKI (2016-10-20) - AP01
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DIRECTOR APPOINTED ROB CHRISTOPHER HART (2016-10-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH (2016-06-13) - TM01
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DIRECTOR APPOINTED MR JAMES DE MONTJOIE RUDOLF (2016-06-13) - AP01
keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 079025110001 (2015-12-12) - MR01
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DIRECTOR APPOINTED MR JON PAUL CURLEY (2015-11-11) - AP01
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09/01/15 FULL LIST (2015-01-14) - AR01
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DIRECTOR APPOINTED MR PHILIP JOHN ROBERTS (2015-01-05) - AP01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-23) - AA
keyboard_arrow_right 2014
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SUB-DIVISION (2014-03-19) - SH02
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13/03/14 STATEMENT OF CAPITAL GBP 1286.00 (2014-03-19) - SH01
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09/01/14 FULL LIST (2014-03-31) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-06-11) - AA
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, BIOTEC HOUSE WESTERN AVENUE, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3TY (2014-07-24) - AD01
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ALLOTMENT OF SHARES, SUB-DIVISION, 13/03/2014 (2014-03-19) - RES13
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SECOND FILING WITH MUD 09/01/14 FOR FORM AR01 (2014-09-01) - RP04
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APPOINTMENT TERMINATED, DIRECTOR AKSHAY PEER (2014-12-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEWIS-LAKELIN (2014-12-15) - TM01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-12-22) - RES10
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12/12/14 STATEMENT OF CAPITAL GBP 1870.54 (2014-12-22) - SH01
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ADOPT ARTICLES 21/07/2014 (2014-08-30) - RES01
keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI NALLIAH / 23/10/2012 (2013-01-30) - CH01
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ADOPT ARTICLES 12/10/2012 (2013-02-06) - RES01
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09/01/13 FULL LIST (2013-01-30) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-27) - AA
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PREVSHO FROM 31/01/2013 TO 31/12/2012 (2013-08-01) - AA01
keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, C/O C/O BERRY SMITH CORPORATE, HAYWOOD HOUSE DUMFRIES PLACE, CARDIFF, CF10 3GA, UNITED KINGDOM (2012-10-23) - AD01
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DIRECTOR APPOINTED KEREN JANE WINMILL (2012-09-28) - AP01
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DIRECTOR APPOINTED DR AKSHAY PEER (2012-09-28) - AP01
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DIRECTOR APPOINTED KEVIN STEPHEN SMITH (2012-09-28) - AP01
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DIRECTOR APPOINTED DR MATTHEW BRIAN LEWIS-LAKELIN (2012-09-28) - AP01
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REGISTERED OFFICE CHANGED ON 20/01/2012 FROM, C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA, UNITED KINGDOM (2012-01-20) - AD01
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CERTIFICATE OF INCORPORATION (2012-01-09) - NEWINC