* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Tractward Limited (No: 01600631)

Address: 154 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 9EF

Status: Active

Incorporated: 27-Nov-1981

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 25-Jul-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: ELAINE LOUISE ATKINS ( DOB: Jul-1952   From: Jun-1994  )

Current Director: SURINDER GILL ( DOB: Apr-1962   From: Mar-2014  )

Current Director: MICHAEL PIERO MENICHETTI ( DOB: Jun-1977   From: Feb-2017  )

Current Director: FRANCO MENICHETTI ( DOB: Aug-1943   From: Jul-2019  )

Current Secretary: ELAINE LOUISE ATKINS ( DOB: Jul-1952   From: Jun-1994  )

Resigned Director: CLIVE HAMILTON ATKINS ( DOB: Oct-1954   From: Jul-1991   To: Jun-1994  )

Resigned Director: STEPHEN GEE ( DOB: Sep-1965   From: Mar-1994   To: Jul-2006  )

Resigned Director: STEPHEN ANTHONY HUGHES ( DOB: Nov-1978   From: Sep-2003   To: Feb-2014  )

Resigned Director: MARK HARVEY LORRELL ( DOB: Oct-1964   From: Jul-1991   To: Sep-2003  )

Resigned Director: DANIELLA MENICHETTI ( DOB: Apr-1969   From: May-2010   To: Feb-2017  )

Resigned Director: MICHAEL PIERO MENICHETTI ( DOB: Jun-1977   From: Feb-2017   To: Jun-2019  )

Resigned Director: QUESTOR PROPERTIES LIMITED (   From: Jul-2006   To: May-2010  )

Resigned Director: MICHAEL JOHN DENTON SPENCER ( DOB: Jan-1956   From: Jul-1991   To: Mar-1994  )

Resigned Secretary: CLIVE HAMILTON ATKINS ( DOB: Oct-1954   From: Jul-1992   To: Jun-1994  )

Resigned Secretary: MICHAEL JOHN DENTON SPENCER ( DOB: Jan-1956   From: Jul-1991   To: Aug-1992  )

Persons of Significant Control:

Mrs Elaine Louise Atkins, Woodford Green, Essex, IG8 9EF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Ms Surinder Gill, Woodford Green, Essex, IG8 9EF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Franco Menichetti, Flat 22 High Oaks Lodge, 90 The Drive, South Woodford, London, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-07-12)

Mr Michael Piero Menichetti, Woodford Green, Essex, IG8 9EF: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-07-21, Ceased: 2019-06-30)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.