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BACKTRACK EUROPE LIMITED

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

This company is commonly known as Backtrack Europe Limited. The company was founded 18 years ago and was given the registration number 05647320. The firm's registered office is in DEVON. You can find them at Woodcot Pethy Bridge,, Lustleigh, Newton Abbot, Devon, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:BACKTRACK EUROPE LIMITED
Company Number:05647320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Woodcot Pethy Bridge,, Lustleigh, Newton Abbot, Devon, TQ13 9TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Indio Gables, Newton Road, Bovey Tracey, Newton Abbot, England, TQ13 9BG

Secretary07 December 2005Active
Indio Gables, Newton Road, Bovey Tracey, Newton Abbot, England, TQ13 9BG

Director07 December 2005Active
Indio Gables, Newton Road, Bovey Tracey, Newton Abbot, England, TQ13 9BG

Director07 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 December 2005Active
Dunsaller, Thoreverton, Exeter, EX5 5JR

Director05 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 December 2005Active

People with Significant Control

Mrs Sara Mary Pelling
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:American
Country of residence:England
Address:Indio Gables, Newton Road, Newton Abbot, England, TQ13 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Philip Pelling
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Indio Gables, Newton Road, Newton Abbot, England, TQ13 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-18Officers

Change person secretary company with change date.

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2023-12-18Officers

Change person director company with change date.

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2023-12-18Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-07-26Address

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

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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