TRACTAIR INDUSTRIAL LTD

Overview

Company Name	TRACTAIR INDUSTRIAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12149076
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRACTAIR INDUSTRIAL LTD?

Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

Where is TRACTAIR INDUSTRIAL LTD located?

Registered Office Address	Hytec Way Saltgrounds Road HU15 1YS Brough East Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of TRACTAIR INDUSTRIAL LTD?

Previous Company Names
Company Name	From	Until
DNEC SOLUTIONS LIMITED	Aug 09, 2019	Aug 09, 2019

What are the latest accounts for TRACTAIR INDUSTRIAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for TRACTAIR INDUSTRIAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for TRACTAIR INDUSTRIAL LTD?

Filings

Date

Description

Document

Type

Jun 30, 2026

Unaudited abridged accounts made up to Dec 31, 2025

10 pages

Aug 08, 2025

Unaudited abridged accounts made up to Dec 31, 2024

9 pages

Aug 08, 2025

Confirmation statement made on Aug 08, 2025 with no updates

3 pages

CS01

Sep 17, 2024

Unaudited abridged accounts made up to Dec 31, 2023

9 pages

Aug 09, 2024

Confirmation statement made on Aug 08, 2024 with no updates

3 pages

CS01

Aug 16, 2023

Unaudited abridged accounts made up to Dec 31, 2022

10 pages

Aug 08, 2023

Confirmation statement made on Aug 08, 2023 with no updates

3 pages

CS01

Aug 08, 2022

Confirmation statement made on Aug 08, 2022 with no updates

3 pages

CS01

Jul 14, 2022

Unaudited abridged accounts made up to Dec 31, 2021

9 pages

Aug 19, 2021

Confirmation statement made on Aug 08, 2021 with no updates

3 pages

CS01

May 06, 2021

Unaudited abridged accounts made up to Dec 31, 2020

9 pages

Sep 28, 2020

Current accounting period extended from Aug 31, 2020 to Dec 31, 2020

1 pages

AA01

Aug 18, 2020

Confirmation statement made on Aug 08, 2020 with no updates

3 pages

CS01

Nov 07, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 07, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 06, 2019	RES15

Aug 09, 2019

Incorporation

35 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 09, 2019	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Aug 09, 2019	Statement of capital on Aug 09, 2019 Capital: GBP 100	SH01

View All Filings

Who are the officers of TRACTAIR INDUSTRIAL LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DSENIS-CONSTANTINE, David John Saltgrounds Road HU15 1YS Brough Hytec Way East Yorkshire United Kingdom	Aug 09, 2019	Director	Saltgrounds Road HU15 1YS Brough Hytec Way East Yorkshire United Kingdom	England	British	1970-7	152274910002
DSENIS-CONSTANTINE, Nicholas Mark Saltgrounds Road HU15 1YS Brough Hytec Way East Yorkshire United Kingdom	Aug 09, 2019	Director	Saltgrounds Road HU15 1YS Brough Hytec Way East Yorkshire United Kingdom	England	British	1972-9	152274900003
DSENIS-CONSTANTINE, Sara Louise Saltgrounds Road HU15 1YS Brough Hytec Way East Yorkshire United Kingdom	Aug 09, 2019	Director	Saltgrounds Road HU15 1YS Brough Hytec Way East Yorkshire United Kingdom	England	British	1971-6	238168230001
DSENIS-CONSTANTINE, Sonia Melanie Saltgrounds Road HU15 1YS Brough Hytec Way East Yorkshire United Kingdom	Aug 09, 2019	Director	Saltgrounds Road HU15 1YS Brough Hytec Way East Yorkshire United Kingdom	England	British	1973-9	238167980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRACTAIR INDUSTRIAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sonia Melanie Dsenis-Constantine Saltgrounds Road HU15 1YS Brough Hytec Way East Yorkshire United Kingdom	Aug 09, 2019	Saltgrounds Road HU15 1YS Brough Hytec Way East Yorkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sara Louise Dsenis-Constantine Saltgrounds Road HU15 1YS Brough Hytec Way East Yorkshire United Kingdom	Aug 09, 2019	Saltgrounds Road HU15 1YS Brough Hytec Way East Yorkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0