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Nom

Tracsis Events Limited

Adresse
High Moor Yard
High Moor Yard
Boroughbridge
YO51 9DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03524447 Show on Companies House
Accountssmall
last accounts made up to 31 juillet 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Cash & Traffic Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tracsis Plc Status: Active Notified: 16/01/2019 Companies House Number: 05019106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Russell - Yarde, Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2019 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Russell - Yarde, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2019 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Brunel, Alexander Edward Boroughbridge, North Yorkshire, England Status: Active Notified: 01/08/2020 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Macdonald, David Arley, Coventry, England Status: Active Notified: 16/01/2019 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mitson, Jan David Boroughbridge, England Status: Active Notified: 02/04/2024 Role: Secretary
    Widd, Mark Richard Boroughbridge, North Yorkshire, England Status: Active Notified: 16/01/2019 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Baldacchino-Steward, Philip Anil Sandbeck Way, Wetherby, England Status: Ceased Notified: 16/01/2019 Ceased: 01/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British