Tracto-technik Uk Limited


Tracto-technik Uk started in year 1982 as Private Limited Company with registration number 01676000. The Tracto-technik Uk company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in at 10 Windsor Road. Postal code: MK42 9SU. Since 11th August 2016 Tracto-technik Uk Limited is no longer carrying the name T T Uk.

There is a single director in the firm at the moment - Roger W., appointed on 1 April 2016. In addition, a secretary was appointed - Cheryl B., appointed on 30 April 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tracto-technik Uk Limited Address / Contact

Office Address 10 Windsor Road
Office Address2 Bedford
Town
Post code MK42 9SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01676000
Date of Incorporation Fri, 5th Nov 1982
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Cheryl B.

Position: Secretary

Appointed: 30 April 2018

Roger W.

Position: Director

Appointed: 01 April 2016

David T.

Position: Director

Resigned: 31 March 2016

Stephen W.

Position: Secretary

Appointed: 07 September 1998

Resigned: 30 April 2018

Clive T.

Position: Secretary

Appointed: 22 July 1996

Resigned: 07 September 1998

Wolfgang S.

Position: Director

Appointed: 06 October 1994

Resigned: 29 October 2020

Stephen E.

Position: Director

Appointed: 21 July 1992

Resigned: 22 July 1996

Nigel G.

Position: Director

Appointed: 21 July 1992

Resigned: 13 May 2016

Stephen E.

Position: Secretary

Appointed: 26 December 1991

Resigned: 22 July 1996

Paul S.

Position: Director

Appointed: 26 December 1991

Resigned: 02 September 1994

Christopher I.

Position: Director

Appointed: 26 December 1991

Resigned: 31 December 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Tt Group Gmbh from Lennestadt, Germany. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tt Group Gmbh

Tt Group Paul Schmidt Stasse 2, Lennestadt, D-57368, Germany

Legal authority German Commercial Code Hgb
Legal form Limited Company
Country registered Germany
Place registered Amtsgericht Seigen
Registration number Hrb 6247
Notified on 14 November 2016
Nature of control: 75,01-100% shares

Company previous names

T T Uk August 11, 2016

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Small company accounts made up to 31st December 2022
filed on: 12th, October 2023
Free Download

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