TRACTIONBC LIMITED

1 THE GRANGE, LUNNSFIELD LANE, BURTON SALMON, LEEDS  LS25 5JL
  • Active
  • Private Limited Company
  • Company No. 05156873
  • Last Updated: 01 Mar 2024

Company Profile

TRACTIONBC LIMITED was incorporated on Thursday, June 17, 2004 as a Private Limited Company with registered address in LEEDS. TRACTIONBC LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 8 months and 9 days.

Name TRACTIONBC LIMITED
Company number 05156873
Company type Private Limited Company
Incorporation date 17 Jun 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 1 THE GRANGE, LUNNSFIELD LANE
BURTON SALMON
LEEDS
LS25 5JL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Martin Johnson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martin Johnson Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
Mr Martin Johnson Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (32 days left)
Latest accounts 30 June 2023
Next confirmation statement due 15 July 2017
Last confirmation statement dated 17 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TRACTIONBC LIMITED 17 Jun 2004
BKJ PROGRESS LIMITED 12 Jan 2012