Toutes les informations sur:

Nom	Track Engineering Constructi ON Services Limited
Adresse	Unit 301, Lakes Innovation Lakes Road Braintree CM7 3AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Track Engineering Construction Services Limited
Société Numéro de Registre	09601892 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	42120 - Construction de voies ferrées de surface et souterraines
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Barton, Gerald Richard Status: Active Notified: 01/07/2016 Date of Birth: 01/1974 Nature of Control

Right to appoint and remove directors

Curlewis, Desmond Gordon Status: Active Notified: 01/07/2016 Date of Birth: 04/1984 Nature of Control

Right to appoint and remove directors

Venter, Louis Tjaard Petrus Status: Active Notified: 03/08/2018 Date of Birth: 07/1980 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Barton, Gerald Richard Braintree, Essex, England Status: Active Notified: 20/05/2015 Date of Birth: 01/1974 Occupation: Construction Manager Role: Director Country of Residence: England Nationality: British

Curlewis, Desmond Gordon Braintree, Essex, England Status: Active Notified: 20/05/2015 Date of Birth: 04/1984 Occupation: Project Manager Role: Director Country of Residence: England Nationality: South African

Venter, Louis Tjaard Petrus Braintree, Essex, England Status: Active Notified: 03/08/2018 Date of Birth: 07/1980 Occupation: Rail Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Tecs Property Management Limited Status: Active Notified: 15/12/2022 Companies House Number: 14543169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Track Engineering Constructi ON Services Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)