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TRACEALL TRANSPORT LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Traceall Transport Llp. The company was founded 9 years ago and was given the registration number OC412777. The firm's registered office is in BOREHAMWOOD. You can find them at 319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, . This company's SIC code is None Supplied.

Company Information

Name:TRACEALL TRANSPORT LLP
Company Number:OC412777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2016
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member25 March 2023Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member20 June 2023Active
1, George Yard, London, England, EC3V 9DF

Llp Designated Member16 December 2019Active
30, Malcolm Drive, Stoke-On-Trent, England, ST2 8LQ

Llp Designated Member10 October 2016Active
1, George Yard, London, England, EC3V 9DF

Llp Designated Member03 December 2018Active
1, George Yard, London, England, EC3V 9DF

Llp Designated Member06 November 2017Active
3, Irvine Mains Crescent, Irvine, Scotland, KA12 0UB

Llp Designated Member30 April 2018Active
45, St. Catherines Avenue, Doncaster, England, DN4 8AN

Llp Designated Member10 October 2016Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member01 June 2021Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member05 October 2020Active
40, Hindley Crescent, Barnton, Northwich, England, CW8 4LL

Llp Designated Member24 October 2016Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member01 July 2021Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member01 December 2022Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member06 July 2020Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member28 October 2021Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member15 September 2022Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member10 January 2023Active
95, Strauss Crescent, Maltby, Rotherham, England, S66 7QL

Llp Designated Member17 October 2016Active
1, George Yard, London, England, EC3V 9DF

Llp Designated Member13 August 2019Active
6, Cairnvale Crescent, Aberdeen, Scotland, AB12 5JB

Llp Designated Member17 October 2016Active
Apartment 7, 18 Mallard Avenue, Edleston, Nantwich, England, CW5 5WE

Llp Designated Member10 October 2016Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member26 October 2021Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member15 September 2022Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Corporate Llp Designated Member15 July 2016Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Corporate Llp Designated Member15 July 2016Active

People with Significant Control

Mr Callum Wilson
Notified on:20 June 2023
Status:Active
Date of birth:December 2002
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Miss Adele Ramage
Notified on:25 March 2023
Status:Active
Date of birth:May 2000
Nationality:Scottish
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Adam Najduk
Notified on:10 January 2023
Status:Active
Date of birth:April 2000
Nationality:Polish
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Jordan Lee
Notified on:01 December 2022
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Luke Milne
Notified on:15 September 2022
Status:Active
Date of birth:July 2002
Nationality:Scottish
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Dylan Williams
Notified on:15 September 2022
Status:Active
Date of birth:November 2001
Nationality:Scottish
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Sean Mcelhill
Notified on:28 October 2021
Status:Active
Date of birth:February 1988
Nationality:Scottish
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Graham Westwater
Notified on:26 October 2021
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Ms Emily Hunter
Notified on:01 July 2021
Status:Active
Date of birth:August 2001
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Liam Graham
Notified on:01 June 2021
Status:Active
Date of birth:December 2000
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Thomas Hackney
Notified on:05 October 2020
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Sam Mcconnell
Notified on:06 July 2020
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Manzoor Ahmed
Notified on:16 December 2019
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:1, George Yard, London, England, EC3V 9DF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Kevin Spires
Notified on:13 August 2019
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:1, George Yard, London, England, EC3V 9DF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Maris Bruin
Notified on:03 December 2018
Status:Active
Date of birth:September 1971
Nationality:Dutch
Country of residence:England
Address:1, George Yard, London, England, EC3V 9DF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Scott Walker
Notified on:19 October 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Sdg Registrars Ltd
Notified on:15 July 2016
Status:Active
Country of residence:England
Address:41, Chalton Street, London, England, NW1 1JD
Nature of control:
  • Significant influence or control limited liability partnership
Sdg Secretaries Limited
Notified on:15 July 2016
Status:Active
Country of residence:United Kingdom
Address:41, Chalton Street, London, United Kingdom, NW1 1JD
Nature of control:
  • Significant influence or control as firm limited liability partnership
Sdg Registrars Limited
Notified on:15 July 2016
Status:Active
Country of residence:United Kingdom
Address:41, Chalton Street, London, United Kingdom, NW1 1JD
Nature of control:
  • Significant influence or control as firm limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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