TRAC EMC & SAFETY LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAC EMC & SAFETY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAC EMC & SAFETY LIMITED was incorporated 18 years ago on 16/09/2005 and has the registered number: 05566063. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRAC EMC & SAFETY LIMITED was incorporated 18 years ago on 16/09/2005 and has the registered number: 05566063. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRAC EMC & SAFETY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRL COMPLIANCE LIMITED (until 06/01/2009)
TRL COMPLIANCE LIMITED (until 06/01/2009)
PLANWELL DEVELOPMENTS LIMITED (until 25/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLAIRE ROSE COLLINS | Oct 1974 | British | Director | 2023-09-27 | CURRENT |
MRS SHEENA ISOBEL CANTLEY | Aug 1969 | British | Director | 2022-02-02 | CURRENT |
THOMAS WILLIAM FOUNTAIN | Jun 1969 | British | Director | 2021-03-16 | CURRENT |
MR MICHAEL ROY DAVID ROLLER | Jun 1965 | British | Director | 2014-03-19 UNTIL 2015-05-07 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LTD | Corporate Director | 2005-09-16 UNTIL 2005-10-21 | RESIGNED | ||
MR BRIAN MARK BODEKER | Nov 1960 | New Zealand | Secretary | 2005-10-21 UNTIL 2014-03-18 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LTD | Corporate Secretary | 2005-09-16 UNTIL 2005-10-21 | RESIGNED | ||
MISS GEORGINA NICOLE POPE | Secretary | 2014-03-19 UNTIL 2015-05-07 | RESIGNED | ||
JAMES ALEXANDER BRUCE MCFARLANE | Mar 1976 | Secretary | 2005-10-21 UNTIL 2005-10-21 | RESIGNED | |
MR NEIL CONWAY MACLENNAN | Secretary | 2019-12-19 UNTIL 2023-02-23 | RESIGNED | ||
MR MATTHEW ALEXANDER WHITE | Secretary | 2015-05-07 UNTIL 2019-12-19 | RESIGNED | ||
MR MALCOLM DAVID HIGHAM | Aug 1965 | British | Director | 2005-11-01 UNTIL 2006-06-12 | RESIGNED |
MR JOSEPH DANIEL WETZ | Nov 1976 | British | Director | 2015-05-07 UNTIL 2020-10-28 | RESIGNED |
MRS RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2020-10-28 UNTIL 2021-03-16 | RESIGNED |
STEPHEN ROBERTS | Aug 1962 | British | Director | 2005-11-01 UNTIL 2006-02-01 | RESIGNED |
CHARLES ARTHUR NOALL | May 1959 | British | Director | 2015-05-07 UNTIL 2019-12-19 | RESIGNED |
MR NIALL JOHN MCCALLUM | Jul 1974 | British | Director | 2019-12-19 UNTIL 2020-10-09 | RESIGNED |
MRS LESLEY LAIRD | Dec 1965 | British | Director | 2021-06-07 UNTIL 2022-02-02 | RESIGNED |
GARETH HYWEL GRIFFITHS | Aug 1956 | British | Director | 2005-10-21 UNTIL 2005-10-21 | RESIGNED |
MR MARK HEAVEN | Nov 1960 | British | Director | 2005-11-01 UNTIL 2019-12-19 | RESIGNED |
MR STEPHEN PAUL HAYES | Feb 1972 | British | Director | 2009-01-06 UNTIL 2019-12-19 | RESIGNED |
MR PAUL GRAEME HARRIS | Jan 1944 | British | Director | 2005-11-01 UNTIL 2006-04-05 | RESIGNED |
MRS SHEENA ISOBEL CANTLEY | Aug 1969 | British | Director | 2020-10-28 UNTIL 2021-06-07 | RESIGNED |
MR BRIAN MARK BODEKER | Nov 1960 | New Zealand | Director | 2005-10-21 UNTIL 2014-03-18 | RESIGNED |
MR NICHOLAS MARK TURNER ADAMS | May 1966 | British | Director | 2005-10-21 UNTIL 2015-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Element Materials Technology Warwick Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |