Based in Sheffield, South Yorkshire, Tractel (UK) Ltd was established in 1954, it's status in the Companies House registry is set to "Active". The organisation has 12 directors listed as Decae, Joeri, Gastineau, Philippe Jean Leon Pierre, Grange, Sylvain, Beeley, Nicholas Louis, Bouman, Anske Johannes, Catu, Bernard Gerard, Graven, Bernardus Wilhelmus Lambertus, Guezennec, Alain, Klapkarek, William Thomas, Pradon, Denis Noel Rene, Thierry Luc, Bertrand, Trutt, Jean-claude in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DECAE, Joeri | 30 April 2017 | - | 1 |
| GASTINEAU, Philippe Jean Leon Pierre | 30 April 2017 | - | 1 |
| GRANGE, Sylvain | 02 July 2009 | - | 1 |
| BOUMAN, Anske Johannes | 03 December 2009 | 26 February 2016 | 1 |
| CATU, Bernard Gerard | N/A | 24 September 1991 | 1 |
| GRAVEN, Bernardus Wilhelmus Lambertus | 01 December 2003 | 01 January 2011 | 1 |
| GUEZENNEC, Alain | N/A | 31 December 2006 | 1 |
| KLAPKAREK, William Thomas | N/A | 12 February 2007 | 1 |
| PRADON, Denis Noel Rene | 11 April 2000 | 30 April 2017 | 1 |
| THIERRY LUC, Bertrand | 10 June 1997 | 31 March 2001 | 1 |
| TRUTT, Jean-Claude | N/A | 19 December 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEELEY, Nicholas Louis | N/A | 28 November 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| CH01 - Change of particulars for director | 30 June 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 11 July 2019 | |
| AA - Annual Accounts | 16 July 2018 | |
| CS01 - N/A | 12 July 2018 | |
| MR01 - N/A | 08 May 2018 | |
| PSC07 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 15 August 2017 | |
| PSC02 - N/A | 07 July 2017 | |
| CS01 - N/A | 07 July 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| AP01 - Appointment of director | 02 May 2017 | |
| TM01 - Termination of appointment of director | 02 May 2017 | |
| AA - Annual Accounts | 20 October 2016 | |
| CS01 - N/A | 19 August 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| MR04 - N/A | 13 February 2015 | |
| MR04 - N/A | 21 November 2014 | |
| MR04 - N/A | 21 November 2014 | |
| MR04 - N/A | 21 November 2014 | |
| MR04 - N/A | 21 November 2014 | |
| MR04 - N/A | 21 November 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| MR01 - N/A | 16 October 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 29 August 2013 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 01 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 July 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AD01 - Change of registered office address | 07 January 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| AR01 - Annual Return | 18 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AD01 - Change of registered office address | 16 August 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| AP01 - Appointment of director | 31 December 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 13 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| 363a - Annual Return | 13 September 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 September 2006 | |
| AA - Annual Accounts | 08 August 2006 | |
| 363s - Annual Return | 12 July 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 08 September 2003 | |
| AUD - Auditor's letter of resignation | 19 March 2003 | |
| AA - Annual Accounts | 20 August 2002 | |
| 363s - Annual Return | 01 August 2002 | |
| 395 - Particulars of a mortgage or charge | 17 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 26 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
| 363s - Annual Return | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 363s - Annual Return | 26 July 1999 | |
| CERTNM - Change of name certificate | 20 May 1999 | |
| AA - Annual Accounts | 01 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
| AUD - Auditor's letter of resignation | 23 July 1998 | |
| 363s - Annual Return | 15 July 1998 | |
| AA - Annual Accounts | 09 July 1998 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363s - Annual Return | 25 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 1997 | |
| 363s - Annual Return | 20 October 1996 | |
| AA - Annual Accounts | 16 May 1996 | |
| AA - Annual Accounts | 23 June 1995 | |
| 363s - Annual Return | 23 June 1995 | |
| AA - Annual Accounts | 03 October 1994 | |
| 363s - Annual Return | 06 July 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 02 July 1993 | |
| 363s - Annual Return | 26 August 1992 | |
| AA - Annual Accounts | 23 June 1992 | |
| 288 - N/A | 19 January 1992 | |
| 288 - N/A | 19 January 1992 | |
| 395 - Particulars of a mortgage or charge | 02 December 1991 | |
| AA - Annual Accounts | 07 September 1991 | |
| 363b - Annual Return | 29 August 1991 | |
| 363(287) - N/A | 29 August 1991 | |
| 288 - N/A | 15 August 1991 | |
| 288 - N/A | 10 January 1991 | |
| AA - Annual Accounts | 20 August 1990 | |
| 363 - Annual Return | 20 August 1990 | |
| 288 - N/A | 29 May 1990 | |
| AA - Annual Accounts | 23 October 1989 | |
| 363 - Annual Return | 23 October 1989 | |
| 288 - N/A | 25 September 1989 | |
| AA - Annual Accounts | 18 January 1989 | |
| 363 - Annual Return | 18 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 1988 | |
| 288 - N/A | 11 December 1987 | |
| AA - Annual Accounts | 15 September 1987 | |
| 363 - Annual Return | 15 September 1987 | |
| 288 - N/A | 21 May 1987 | |
| AA - Annual Accounts | 02 August 1986 | |
| 363 - Annual Return | 02 August 1986 | |
| 288 - N/A | 21 July 1986 | |
| MEM/ARTS - N/A | 04 July 1984 | |
| MISC - Miscellaneous document | 25 May 1954 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 May 2018 | Outstanding |
N/A |
| A registered charge | 14 October 2013 | Fully Satisfied |
N/A |
| Legal charge | 15 July 2002 | Fully Satisfied |
N/A |
| Debenture | 20 November 1991 | Fully Satisfied |
N/A |
| Guarantee & debenture | 17 December 1984 | Fully Satisfied |
N/A |
| Debenture | 06 May 1981 | Fully Satisfied |
N/A |
| Legal charge | 11 February 1975 | Fully Satisfied |
N/A |
| Legal charge | 11 February 1975 | Fully Satisfied |
N/A |
