Traxx Tyres Ltd in Western Road BRACKNELL

Traxx Tyres Ltd BRACKNELL

Traxx Tyres Ltd was formally closed on 2022-12-27. Traxx Tyres was a private limited company that was located at Maxx House, Western Road, Bracknell, RG12 1QP, ENGLAND. The company (formally started on 2010-10-11) was run by 4 directors.
Director Gareth S. who was appointed on 01 July 2014.
Director Simon S. who was appointed on 01 July 2014.
Director Benjamin D. who was appointed on 12 October 2011.

The company was officially classified as "wholesale trade of motor vehicle parts and accessories" (45310). The most recent confirmation statement was sent on 2021-10-11 and last time the statutory accounts were sent was on 31 December 2019. 2015-10-11 was the date of the last annual return.

Traxx Tyres Ltd Address / Contact

Office Address	Maxx House
Office Address2	Western Road
Town	Bracknell
Post code	RG12 1QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07403215
Date of Incorporation	Mon, 11th Oct 2010
Date of Dissolution	Tue, 27th Dec 2022
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	30th June
Company age	12 years old
Account next due date	Thu, 31st Mar 2022
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 25th Oct 2022
Last confirmation statement dated	Mon, 11th Oct 2021

Company staff

Gareth S.

Position: Director

Appointed: 01 July 2014

Simon S.

Position: Director

Appointed: 01 July 2014

Benjamin D.

Position: Director

Appointed: 12 October 2011

Charles H.

Position: Director

Appointed: 12 October 2011

Shane W.

Position: Director

Appointed: 01 July 2014

Resigned: 01 June 2017

Vernon J.

Position: Director

Appointed: 01 July 2014

Resigned: 01 June 2017

Charles K.

Position: Director

Appointed: 12 October 2011

Resigned: 16 January 2013

Timothy B.

Position: Director

Appointed: 12 October 2011

Resigned: 01 July 2014

Michael B.

Position: Director

Appointed: 12 October 2011

Resigned: 01 July 2014

Ian A.

Position: Director

Appointed: 12 October 2011

Resigned: 31 March 2016

Scott C.

Position: Director

Appointed: 12 October 2011

Resigned: 17 January 2019

Robert C.

Position: Director

Appointed: 11 October 2010

Resigned: 01 July 2014

Transport Operator Data

Maxx House
Address	Western Road
City	Bracknell
Post code	RG12 1QP
Vehicles	4

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, August 2022	resolution	Free Download (6 pages)

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, August 2022	resolution	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 8th, August 2022	incorporation	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 8th, August 2022	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 8th, August 2022	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 02/08/22 filed on: 3rd, August 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 3rd, August 2022	resolution	Free Download (4 pages)
SH19	1.00 GBP is the capital in company's statement on 2022/08/03 filed on: 3rd, August 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 3rd, August 2022	capital	Free Download (1 page)
AA01	Extension of accounting period to 2021/06/30 from 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 21st, May 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 21st, November 2019	accounts	Free Download (25 pages)
AD01	Change of registered address from Maxx House Western Road Bracknell Berkshire RG12 1QF on 2019/10/16 to Maxx House Western Road Bracknell RG12 1QP filed on: 16th, October 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/17 filed on: 18th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 26th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2017/06/01 filed on: 25th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/01 filed on: 25th, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2016/03/31 filed on: 26th, October 2016	officers	Free Download (1 page)
SH01	9197933.00 GBP is the capital in company's statement on 2016/03/31 filed on: 20th, April 2016	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, April 2016	resolution	Free Download
AA	Full accounts for the period ending 2015/03/31 filed on: 8th, January 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/11 filed on: 30th, October 2015	annual return	Free Download (11 pages)
SH01	3600100.00 GBP is the capital in company's statement on 2015/10/30	capital
AR01	Annual return with complete list of members, drawn up to 2014/10/11 filed on: 7th, November 2014	annual return	Free Download (11 pages)
SH01	3600100.00 GBP is the capital in company's statement on 2014/11/07	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 26th, September 2014	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2014/07/01 filed on: 3rd, July 2014	officers
AP01	New director appointment on 2014/07/01. filed on: 3rd, July 2014	officers
TM01	Director's appointment terminated on 2014/07/01 filed on: 3rd, July 2014	officers
AP01	New director appointment on 2014/07/01. filed on: 3rd, July 2014	officers
AP01	New director appointment on 2014/07/01. filed on: 3rd, July 2014	officers
TM01	Director's appointment terminated on 2014/07/01 filed on: 3rd, July 2014	officers
AP01	New director appointment on 2014/07/01. filed on: 3rd, July 2014	officers
AA	Full accounts for the period ending 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/11 filed on: 9th, December 2013	annual return	Free Download (10 pages)
SH01	3600100.00 GBP is the capital in company's statement on 2013/12/09	capital
MISC	519 filed on: 11th, April 2013	miscellaneous	Free Download (1 page)
SH01	3100000.00 GBP is the capital in company's statement on 2012/03/08 filed on: 28th, March 2013	capital	Free Download (4 pages)
SH01	3600100.00 GBP is the capital in company's statement on 2012/03/08 filed on: 28th, March 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 28th, March 2013	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/03/07 filed on: 7th, March 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/11 filed on: 10th, December 2012	annual return	Free Download (20 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 6th, November 2012	accounts	Free Download (21 pages)
AA01	Extension of accounting period to 2012/03/31 from 2011/10/31 filed on: 11th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/11 filed on: 17th, November 2011	annual return	Free Download (5 pages)
SH01	2000800.00 GBP is the capital in company's statement on 2011/10/12 filed on: 20th, October 2011	capital	Free Download (3 pages)
AD01	Change of registered office on 2011/10/13 from Fernshaw Clumps Road Farnham Surrey GU10 3HF filed on: 13th, October 2011	address	Free Download (1 page)
AP01	New director appointment on 2011/10/13. filed on: 13th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/10/13. filed on: 13th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/10/13. filed on: 13th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/10/12. filed on: 12th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/10/12. filed on: 12th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/10/12. filed on: 12th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/10/12. filed on: 12th, October 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, October 2010	incorporation	Free Download (18 pages)

Traxx Tyres Ltd BRACKNELL

Traxx Tyres Ltd Address / Contact

Company Information / Profile

Company staff

Gareth S.

Simon S.

Benjamin D.

Charles H.

Shane W.

Vernon J.

Charles K.

Timothy B.

Michael B.

Ian A.

Scott C.

Robert C.

Transport Operator Data

Company filings

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