About

Registered Number: 00533669
Date of Incorporation: 25/05/1954 (67 years and 2 months ago)
Company Status: Active
Registered Address: Old Lane, Halfway, Sheffield, South Yorkshire, S20 3GA

 

Based in Sheffield, South Yorkshire, Tractel (UK) Ltd was founded on 25 May 1954. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.