Company information:
Tractel (Uk) Limited (No: 00533669)
Address: OLD LANE, HALFWAY, SHEFFIELD, SOUTH YORKSHIRE, S20 3GA
Status: Active
Incorporated: 25-May-1954
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 28220 - Manufacture of lifting and handling equipment
Current Director: JOERI DECAE ( DOB: Nov-1974 From: Apr-2017 )
Current Director: PHILIPPE JEAN LEON PIERRE GASTINEAU ( DOB: Aug-1966 From: Apr-2017 )
Current Director: SYLVAIN GRANGE ( DOB: Apr-1971 From: Jul-2009 )
Current Secretary: JOHN LAWTON WINGFIELD ( DOB: Dec-1950 From: Nov-2003 )
Resigned Director: ANSKE JOHANNES BOUMAN ( DOB: Sep-1959 From: Dec-2009 To: Feb-2016 )
Resigned Director: BERNARD GERARD CATU ( DOB: Aug-1923 From: Jul-1991 To: Sep-1991 )
Resigned Director: BERNARDUS WILHELMUS LAMBERTUS GRAVEN ( DOB: May-1954 From: Dec-2003 To: Jan-2011 )
Resigned Director: ALAIN GUEZENNEC ( DOB: Jun-1942 From: Jul-1991 To: Dec-2006 )
Resigned Director: ROGER TAYLOR KINGDON ( DOB: Jun-1930 From: Nov-1991 To: Oct-1998 )
Resigned Director: WILLIAM THOMAS KLAPKAREK ( DOB: Jul-1947 From: Jul-1991 To: Feb-2007 )
Resigned Director: BENOIT PATANCHON ( DOB: Dec-1981 From: Mar-2021 To: Jan-2023 )
Resigned Director: DENIS NOEL RENE PRADON ( DOB: Dec-1951 From: Apr-2000 To: Apr-2017 )
Resigned Director: GILBERT EDWARDS SIMM ( DOB: Apr-1927 From: Jul-1991 To: Oct-1998 )
Resigned Director: BERTRAND THIERRY LUC ( DOB: Aug-1961 From: Jun-1997 To: Mar-2001 )
Resigned Director: JEAN-CLAUDE TRUTT ( DOB: Jan-1935 From: Jul-1991 To: Dec-2001 )
Resigned Secretary: NICHOLAS LOUIS BEELEY ( DOB: Dec-1952 From: Jul-1991 To: Nov-2003 )
Persons of Significant Control:
Cinven Group Limited, Warwick Court Paternoster Square, London, EC4M 7AG, United Kingdom: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-06-30)
Cinven Group Limited, Warwick Court Paternoster Square, London, EC4M 7AG, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2016-06-30)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Intangible assets | -2,217,261 | 0.0,-2217261.0 | |
| Fixed assets / Property, plant and equipment | 77,594 | 83,660 | 77594.0,83660.0 |
| Current assets | 3,009,435 | 2,594,563 | 3009435.0,2594563.0 |
| Current assets / Total inventories | 863,366 | 935,047 | 863366.0,935047.0 |
| Current assets / Cash at bank and on hand | 896,341 | 488,219 | 896341.0,488219.0 |
| Net current assets (liabilities) | 1,918,610 | 1,484,970 | 1918610.0,1484970.0 |
| Total assets less current liabilities | 1,996,204 | 1,568,630 | 1996204.0,1568630.0 |
| Provisions for liabilities, balance sheet subtotal | 13,283 | 7,995 | 13283.0,7995.0 |
| Net assets (liabilities) | 1,982,921 | 1,560,635 | 1982921.0,1560635.0 |
| Equity / share capital and reserves | 1,982,921 | 1,560,635 | 1982921.0,1560635.0 |