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TRACTION-SEABERT & COMPANY LIMITED

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

This company is commonly known as Traction-seabert & Company Limited. The company was founded 47 years ago and was given the registration number 01276736. The firm's registered office is in WALTHAM CROSS. You can find them at Temple Coach Yard, Theobalds Park, Waltham Cross, Herts. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TRACTION-SEABERT & COMPANY LIMITED
Company Number:01276736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1976
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Temple Coach Yard, Theobalds Park, Waltham Cross, Herts, EN7 5HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Secretary01 January 2016Active
Gladstone House, 77 - 79 High Street, Egham, United Kingdom, TW20 9HY

Director-Active
Temple Coach House Theobalds Park, Waltham Cross, EN7 5HY

Secretary-Active
Gladstone House, 77 - 79 High Street, Egham, United Kingdom, TW20 9HY

Secretary01 November 2004Active
Temple Coach House Theobalds Park, Waltham Cross, EN7 5HY

Director-Active
Temple Coach House, Theobalds Park, Waltham Cross, EN7 5HY

Director-Active

People with Significant Control

Mr Paul Willis Grist
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:England
Address:Little Tallents, Kimpton Bottom, Hitchin, England, SG4 8EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved compulsory.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-12-22Address

Change registered office address company with date old address new address.

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2020-11-28Gazette

Gazette filings brought up to date.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-08-01Accounts

Accounts with accounts type micro entity.

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2019-07-06Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2016-09-07Officers

Appoint person secretary company with name date.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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2014-06-04Officers

Termination secretary company with name.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type total exemption small.

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2012-06-28Accounts

Accounts with accounts type total exemption small.

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2012-06-27Annual return

Annual return company with made up date full list shareholders.

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