TRACEBECK LIMITED

Profile TRACEBECK LIMITED

Actual on 01.07.2021
Company name
TRACEBECK LIMITED
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Company number
06156733
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 March 2007
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Thursday, 10 March 2022 due by Thursday, 24 March 2022

Last statement dated Wednesday, 10 March 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
BUSHWOOD HALL BUSHWOOD LANE, LOWSONFORD, WARWICKSHIRE, HENLEY-IN-ARDEN, B95 5HA
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PSC and Officers TRACEBECK LIMITED

Officers

(as of 20.09.2020)

MEAKIN, John
Status: Active
Appointed on: Tuesday, 13 March 2007
Correspondence address: Bushwood Hall Bushwood Lane, Lowsonford, Henley-In-Arden, England, Warwickshire, B95 5HA
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: England
SJD (SECRETARIES) LIMITED
Status: Active
Appointed on: Tuesday, 13 March 2007
Correspondence address: High Trees Hillfield Road, Hemel Hempstead, United Kingdom, Herts, HP2 4AY
Role: Corporate Secretary
Place registered: REGISTERED OFFICE
Registration number: 06156733
Person with significant control

(as of 01.09.2021)

Mr John Meakin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bushwood Hall Henley-In-Arden, England
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent