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TRAKTRUX LIMITED

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

This company is commonly known as Traktrux Limited. The company was founded 43 years ago and was given the registration number 01509711. The firm's registered office is in PETERBOROUGH. You can find them at Tansor Lodge Farm, Elmington, Peterborough, Cambridgeshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:TRAKTRUX LIMITED
Company Number:01509711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1980
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Tansor Lodge Farm, Elmington, Peterborough, Cambridgeshire, PE8 5JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tansor Lodge Farm, Elmington, Peterborough, PE8 5JY

Secretary25 January 2022Active
Tansor Lodge Farm, Elmington, Peterborough, United Kingdom, PE8 5JY

Director-Active
Tansor Lodge Farm, Elmington, Peterborough, PE8 5JY

Secretary13 May 2020Active
Red Barn Farm, Alstone, Tewkesbury, GL20 8JD

Secretary-Active
33, The Lawns, Gotherington, Cheltenham, United Kingdom, GL52 9QT

Secretary15 September 2008Active
Red Barn Farm, Alstone, Tewkesbury, GL20 8JD

Director-Active
New Farm, Buckworth Road Alconbury, Huntingdon, PE28 4JX

Director-Active

People with Significant Control

Mr Andrew Duncan Ross
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Tansor Lodge Farm, Elmington, Peterborough, PE8 5JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2023-07-17Officers

Change person director company with change date.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2022-01-26Officers

Appoint person secretary company with name date.

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2022-01-26Officers

Termination secretary company with name termination date.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-05-15Officers

Appoint person secretary company with name date.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-05-20Officers

Termination secretary company with name termination date.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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