About

Registered Number: 05121624
Date of Incorporation: 06/05/2004 (20 years and 11 months ago)
Company Status: Active
Registered Address: 81 Leas Drive, Iver, SL0 9RB,

 

Based in Iver, Tractus Services (UK) Ltd was setup in 2004, it's status is listed as "Active". There are 3 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Andrea 06 October 2007 - 1
GARNAIK, Smita 18 May 2004 06 October 2007 1
JONES, Diane Jacqueline 18 May 2004 15 June 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 12 June 2020
CS01 - N/A 08 June 2020
AD01 - Change of registered office address 19 May 2020
AD01 - Change of registered office address 29 April 2020
AA - Annual Accounts 18 February 2020
AD01 - Change of registered office address 02 December 2019
AD01 - Change of registered office address 01 November 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 07 June 2019
DISS40 - Notice of striking-off action discontinued 11 May 2019
GAZ1 - First notification of strike-off action in London Gazette 30 April 2019
PSC07 - N/A 04 July 2018
TM01 - Termination of appointment of director 04 July 2018
TM02 - Termination of appointment of secretary 04 July 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 11 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 28 February 2011
AAMD - Amended Accounts 20 August 2010
AAMD - Amended Accounts 20 August 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 30 March 2010
AD01 - Change of registered office address 29 March 2010
AD01 - Change of registered office address 09 March 2010
363a - Annual Return 30 June 2009
AAMD - Amended Accounts 15 June 2009
AA - Annual Accounts 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2009
AA - Annual Accounts 02 February 2009
288a - Notice of appointment of directors or secretaries 30 September 2008
363a - Annual Return 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
363s - Annual Return 14 June 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 12 June 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 07 June 2005
288c - Notice of change of directors or secretaries or in their particulars 27 September 2004
287 - Change in situation or address of Registered Office 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
NEWINC - New incorporation documents 06 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.