TRAMSTACK LIMITED

Profile TRAMSTACK LIMITED

Actual on 01.07.2021
Company name
TRAMSTACK LIMITED
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Company number
02808653
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 1993
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 April 2022 due by Wednesday, 27 April 2022

Last statement dated Tuesday, 13 April 2021

Nature of business (SIC)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
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Registered office address
38 WOLD COURT, FLINTSHIRE, UNITED KINGDOM, HAWARDEN, CH5 3LN
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PSC and Officers TRAMSTACK LIMITED

Officers

(as of 19.09.2020)

HALLOWS, Dianne
Status: Active
Appointed on: Monday, 14 June 1993
Correspondence address: Abbey House Chester Street, Mold, United Kingdom, Flintshire, CH7 1EG
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: Wales
HALLOWS, Richard Clive
Status: Not active
Appointed on: Friday, 29 April 2016
Resigned on: Friday, 22 June 2018
Correspondence address: Abbey House Chester Street, Mold, United Kingdom, Flintshire, CH7 7EG
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Tuesday, 13 April 1993
Resigned on: Monday, 14 June 1993
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Tuesday, 13 April 1993
Resigned on: Monday, 14 June 1993
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
HALLOWS, Richard Clive
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Sunday, 05 May 2019
Correspondence address: 38 Wold Court, Hawarden, Flintshire, CH5 3LN
Nationality: British
Role: Secretary
Occupation: Solicitor
HALLOWS, Dianne
Status: Not active
Appointed on: Monday, 14 June 1993
Resigned on: Tuesday, 25 January 2000
Correspondence address: Bodowen Farm, Stryt Isa, Penyfford, Clwyd, LL62 5LR
Role: Secretary
HALLOWS, Richard Clive
Status: Not active
Appointed on: Monday, 14 June 1993
Resigned on: Tuesday, 25 January 2000
Correspondence address: The Gables, Moor Lane, Hawarden, Flintshire, CH5 3PQ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Co Director
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Person with significant control

(as of 01.07.2021)

Mrs Dianne Hallows
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Wold Court Hawarden, United Kingdom, Flintshire
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Dianne Hallows
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Wold Court Hawarden, United Kingdom, Flintshire
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors