UKBizDB.co.uk

AUTRAC PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autrac Property Limited. The company was founded 30 years ago and was given the registration number 02904729. The firm's registered office is in ESSEX. You can find them at 43 Bridge Road, Grays, Essex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AUTRAC PROPERTY LIMITED
Company Number:02904729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:43 Bridge Road, Grays, Essex, RM17 6BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Ashford Court, Overcliff Road, Grays, England, RM17 6BF

Director01 October 2013Active
6, Chestnut Avenue, Grays, England, RM16 2UJ

Secretary01 April 2014Active
17 Nutberry Avenue, Grays, RM16 2TL

Secretary09 March 1994Active
17 Nutberry Avenue, Grays, RM16 2TL

Secretary01 October 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary04 March 1994Active
6 Chestnut Avenue, Grays, RM16 2UJ

Director09 March 1994Active
17 Nutberry Avenue, Grays, RM16 2TL

Director09 March 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director04 March 1994Active

People with Significant Control

Gemma Felton
Notified on:01 November 2019
Status:Active
Date of birth:September 1986
Nationality:British
Address:43 Bridge Road, Essex, RM17 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Toby Felton
Notified on:10 October 2016
Status:Active
Date of birth:February 1996
Nationality:British
Address:43 Bridge Road, Essex, RM17 6BU
Nature of control:
  • Ownership of shares 50 to 75 percent
Luke Felton
Notified on:01 July 2016
Status:Active
Date of birth:April 1990
Nationality:British
Address:C/O Clarke Bell Limited, 3rd Floor The Pinnacle, Manchester, M2 4NG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-12Gazette

Gazette dissolved liquidation.

Download
2022-10-12Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-11-02Address

Change registered office address company with date old address new address.

Download
2021-11-02Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-11-02Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-11-02Resolution

Resolution.

Download
2021-10-14Mortgage

Mortgage satisfy charge full.

Download
2021-10-12Mortgage

Mortgage satisfy charge full.

Download
2021-10-12Mortgage

Mortgage satisfy charge full.

Download
2021-10-12Mortgage

Mortgage satisfy charge full.

Download
2021-10-12Mortgage

Mortgage satisfy charge full.

Download
2021-10-12Mortgage

Mortgage satisfy charge full.

Download
2021-10-12Mortgage

Mortgage satisfy charge full.

Download
2021-07-19Persons with significant control

Change to a person with significant control.

Download
2021-05-04Persons with significant control

Change to a person with significant control.

Download
2021-05-04Persons with significant control

Change to a person with significant control.

Download
2021-05-04Persons with significant control

Cessation of a person with significant control.

Download
2021-05-04Persons with significant control

Cessation of a person with significant control.

Download
2021-05-04Confirmation statement

Confirmation statement with updates.

Download
2021-04-15Accounts

Accounts with accounts type micro entity.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Persons with significant control

Notification of a person with significant control.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.