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TRACTO-TECHNIK UK LIMITED

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

This company is commonly known as Tracto-technik Uk Limited. The company was founded 41 years ago and was given the registration number 01676000. The firm's registered office is in . You can find them at 10 Windsor Road, Bedford, , . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:TRACTO-TECHNIK UK LIMITED
Company Number:01676000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:10 Windsor Road, Bedford, MK42 9SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Windsor Road, Bedford, MK42 9SU

Secretary30 April 2018Active
10 Windsor Road, Bedford, MK42 9SU

Director01 April 2016Active
21 The Chase, Kempston, Bedford, MK43 9HN

Secretary-Active
21 Park Drive, Little Paxton St Neots, Huntingdon, PE19 4NS

Secretary22 July 1996Active
48 Northwood End Road, Haynes, MK45 3HQ

Secretary07 September 1998Active
21 The Chase, Kempston, Bedford, MK43 9HN

Director21 July 1992Active
70 Quenby Way, Bromham, Bedford, MK43 8QX

Director21 July 1992Active
Broadfields, Keysoe Row East, Keysoe, MK44 2JD

Director-Active
6 Pembroke Avenue, Hove, BN3 5DA

Director-Active
Tt Group, Paul Schmidt Stasse 2, Lennestadt, Germany, D-57368

Director06 October 1994Active
46 High Street, Great Paxton, St Neots, PE19 6RF

Director-Active

People with Significant Control

Tt Group Gmbh
Notified on:14 November 2016
Status:Active
Country of residence:Germany
Address:Tt Group, Paul Schmidt Stasse 2, Lennestadt, Germany, D-57368
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-10-12Accounts

Accounts with accounts type small.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type small.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-09-04Accounts

Accounts with accounts type small.

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2021-02-03Accounts

Accounts with accounts type small.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-16Officers

Termination director company with name termination date.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-19Officers

Change person director company with change date.

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2019-09-20Accounts

Accounts with accounts type small.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type full.

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2018-04-30Officers

Appoint person secretary company with name date.

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2018-04-30Officers

Termination secretary company with name termination date.

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2018-04-30Officers

Change person director company with change date.

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2018-04-30Officers

Change person director company with change date.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-08-11Change of name

Certificate change of name company.

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2016-06-14Accounts

Accounts with accounts type full.

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2016-05-19Officers

Termination director company with name termination date.

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2016-05-03Capital

Capital cancellation shares.

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