UKBizDB.co.uk

TRAXX EUROPE LIMITED

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

This company is commonly known as Traxx Europe Limited. The company was founded 15 years ago and was given the registration number 06716083. The firm's registered office is in EAST MALLING. You can find them at The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRAXX EUROPE LIMITED
Company Number:06716083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2008
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent, United Kingdom, ME19 6BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C7 Spectrum Business Centre, Anthony's Way, Rochester, United Kingdom, ME2 4NP

Secretary06 October 2008Active
Unit C7 Spectrum Business Centre, Anthony's Way, Rochester, United Kingdom, ME2 4NP

Director06 October 2008Active
C7-C8, Spectrum Business Centre, Anthony's Way, Rochester, United Kingdom, ME2 4NP

Director23 May 2017Active
16 Russett Way, Kings Hill, West Malling, ME19 4FJ

Director06 October 2008Active
24 Crownfields, Weavering, Maidstone, ME14 5TH

Director06 October 2008Active

People with Significant Control

Mr Ian Calderwood
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit C7 Spectrum Business Centre, Anthony's Way, Rochester, United Kingdom, ME2 4NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Coral Business Consultancy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1308 Delaware Avenue, Wilmington, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

Download
2022-08-30Gazette

Gazette notice voluntary.

Download
2022-08-22Dissolution

Dissolution application strike off company.

Download
2022-08-04Accounts

Accounts with accounts type total exemption full.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Address

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

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-01Officers

Change person director company with change date.

Download
2020-11-01Officers

Change person secretary company with change date.

Download
2020-11-01Persons with significant control

Change to a person with significant control.

Download
2020-04-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-17Officers

Change person secretary company with change date.

Download
2019-10-17Officers

Change person director company with change date.

Download
2019-10-16Persons with significant control

Change to a person with significant control.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Persons with significant control

Change to a person with significant control.

Download
2019-10-15Officers

Change person director company with change date.

Download
2019-10-15Officers

Change person director company with change date.

Download
2019-10-15Officers

Change person secretary company with change date.

Download
2019-10-15Persons with significant control

Change to a person with significant control.

Download
2019-10-14Officers

Change person director company with change date.

Download
2019-09-03Accounts

Accounts with accounts type total exemption full.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.