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TRACTIV GROUP LIMITED - Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, United Kingdom
Company Information
- Company registration number
- 04509704
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bepco House
- 316 Hartlebury Trading Estate
- Hartlebury
- Worcestershire
- DY10 4JB Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB UK
Management
- Managing Directors
- DE MEESTER, Bernard Stephan
- VANHALST, Pascal
- Company secretaries
- WOOD, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-13
- Dissolved on
- 2015-08-04
- SIC/NACE
- 46610
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INGLEBY (1528) LIMITED
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2013-09-30
- Last Return Made Up To:
- 2012-07-28
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TRACTIV GROUP LIMITED Company Description
- TRACTIV GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04509704. Its current trading status is "closed". It was registered 2002-08-13. It was previously called INGLEBY (1528) LIMITED. It has declared SIC or NACE codes as "46610". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-07-28.It can be contacted at Bepco House .
Get TRACTIV GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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gazette-dissolved-voluntary (2015-08-04) - GAZ2(A)
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dissolution-application-strike-off-company (2015-04-09) - DS01
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gazette-notice-voluntary (2015-04-21) - GAZ1(A)
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-12-17) - SH19
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accounts-with-accounts-type-full (2014-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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legacy (2014-12-17) - SH20
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legacy (2014-12-17) - CAP-SS
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resolution (2014-12-17) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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accounts-with-accounts-type-full (2013-02-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-21) - AA
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termination-director-company-with-name (2012-05-08) - TM01
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appoint-person-director-company-with-name (2012-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-04) - AR01
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appoint-person-director-company-with-name (2012-01-27) - AP01
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termination-secretary-company-with-name (2012-12-04) - TM02
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termination-director-company-with-name (2012-12-04) - TM01
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appoint-person-secretary-company-with-name (2012-12-04) - AP03
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change-account-reference-date-company-current-shortened (2012-08-22) - AA01
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legacy (2012-09-24) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-17) - AA
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termination-director-company-with-name (2011-09-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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accounts-with-accounts-type-group (2010-05-19) - AA
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termination-director-company-with-name (2010-10-29) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-29) - 288c
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accounts-with-accounts-type-group (2009-05-06) - AA
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legacy (2009-07-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-group (2008-05-27) - AA
keyboard_arrow_right 2007
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legacy (2007-05-02) - 288a
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auditors-resignation-company (2007-08-18) - AUD
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legacy (2007-08-14) - 363a
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accounts-with-accounts-type-group (2007-07-16) - AA
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legacy (2007-05-02) - 287
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legacy (2007-05-02) - 288b
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resolution (2007-03-10) - RESOLUTIONS
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legacy (2007-03-01) - 225
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legacy (2007-02-22) - 403a
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legacy (2007-02-22) - 395
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accounts-with-accounts-type-group (2007-01-22) - AA
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363s
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accounts-with-accounts-type-group (2006-02-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-03) - AA
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legacy (2005-01-14) - 287
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auditors-resignation-company (2005-09-22) - AUD
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legacy (2005-08-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-15) - 363s
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accounts-with-accounts-type-group (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-09-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-29) - 395
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legacy (2002-10-24) - 288b
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legacy (2002-10-24) - 225
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legacy (2002-10-24) - 122
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resolution (2002-10-24) - RESOLUTIONS
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legacy (2002-10-24) - 123
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legacy (2002-10-23) - 395
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legacy (2002-10-24) - 88(2)R
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resolution (2002-11-08) - RESOLUTIONS
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legacy (2002-10-30) - 287
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legacy (2002-10-30) - 288a
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certificate-change-of-name-company (2002-10-31) - CERTNM
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legacy (2002-11-01) - 88(2)R
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resolution (2002-11-12) - RESOLUTIONS
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legacy (2002-11-25) - 288a
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incorporation-company (2002-08-13) - NEWINC