TRACE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRACE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRACE GROUP LIMITED was incorporated 34 years ago on 24/05/1989 and has the registered number: 02388822. The accounts status is GROUP and accounts are next due on 29/02/2024.
TRACE GROUP LIMITED was incorporated 34 years ago on 24/05/1989 and has the registered number: 02388822. The accounts status is GROUP and accounts are next due on 29/02/2024.
TRACE GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
29.5 TO 30A GREAT SUTTON STREET
LONDON
EC1V 0DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH THOMAS DONOVAN | Sep 1973 | British | Director | 2017-09-06 | CURRENT |
PETER IAN STOLERMAN | Nov 1956 | British | Secretary | CURRENT | |
MS LOUISE ANNE DAWSON | Dec 1972 | British | Director | 2021-02-01 | CURRENT |
RICHARD JONATHAN WOLFE | Oct 1946 | British | Director | CURRENT | |
MR SIMON BRUCE HOWDEN | Mar 1970 | British | Director | 2017-09-06 | CURRENT |
PETER IAN STOLERMAN | Nov 1956 | British | Director | CURRENT | |
MR MICHAEL FRANCIS FLYNN | Jun 1953 | British | Director | 2007-09-07 UNTIL 2017-05-31 | RESIGNED |
ROBIN HUGH WOODALL | Aug 1958 | British | Director | 2006-05-02 UNTIL 2007-10-01 | RESIGNED |
IAN THOMAS DAVIDSON | Jul 1961 | British | Director | 2016-11-30 UNTIL 2020-01-15 | RESIGNED |
MR DEREK VICTOR WEBB | Mar 1944 | British | Director | RESIGNED | |
JOHN WILLIAM PERRY | Sep 1938 | British | Director | 1994-10-26 UNTIL 2004-11-26 | RESIGNED |
CONNEL JAMES TORLEY | May 1958 | Irish | Director | 2007-09-07 UNTIL 2008-02-29 | RESIGNED |
MR JOHN MURPHY | May 1951 | British | Director | 2007-09-07 UNTIL 2019-04-30 | RESIGNED |
JULIAN CONWAY MANCELL SMITH | Jul 1959 | British | Director | 2008-06-01 UNTIL 2018-11-30 | RESIGNED |
ZIGMOND LEVY | Dec 1936 | British | Director | RESIGNED | |
CLIVE WILLIAM INGHAM | Nov 1945 | British | Director | 1997-09-01 UNTIL 2004-11-26 | RESIGNED |
GRAHAM NEIL DAVIES | Jan 1962 | British | Director | 2016-11-25 UNTIL 2021-01-31 | RESIGNED |
COLIN ARTHUR CLARKE | Jan 1938 | British | Director | RESIGNED | |
DANIEL ROBERT CHAPCHAL | Jun 1945 | British | Director | 2004-11-29 UNTIL 2007-10-01 | RESIGNED |
MR ROBERT CHARLES CAREFULL | Mar 1945 | British | Director | RESIGNED | |
MR ROBERT CHARLES CAREFULL | Mar 1945 | British | Director | 2004-11-29 UNTIL 2005-11-25 | RESIGNED |
ROGER STANLEY BELLASS | Jul 1943 | British | Director | 1998-02-11 UNTIL 1999-09-08 | RESIGNED |
ANDREW BELL | May 1949 | British | Director | 2007-09-07 UNTIL 2016-11-30 | RESIGNED |
MR DAVID KNOX HOUSTON BEGG | Jun 1950 | British | Director | 2006-01-24 UNTIL 2007-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Richard Jonathan Wolfe | 2016-04-06 | 10/1946 | London | Ownership of shares 75 to 100 percent |
Tulip Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |