BIN TRACKING (DISTRIBUTION) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bin Tracking (distribution) Limited. The company was founded 15 years ago and was given the registration number 07080008. The firm's registered office is in LEAMINGTON SPA. You can find them at Bericote Cottage Bericote Road, Blackdown, Leamington Spa, Warwickshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | BIN TRACKING (DISTRIBUTION) LIMITED |
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| Company Number | : | 07080008 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 November 2009 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | Bericote Cottage Bericote Road, Blackdown, Leamington Spa, Warwickshire, England, CV32 6QP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 15, Newfield Avenue, Kenilworth, England, CV8 2AU | Secretary | 18 November 2009 | Active |
| 15, Newfield Avenue, Kenilworth, England, CV8 2AU | Director | 18 November 2009 | Active |
People with Significant Control
| Mr Stephen Paul Wilson |
| Notified on | : | 19 August 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15, Newfield Avenue, Kenilworth, England, CV8 2AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Katherine Gail Tomlinson |
| Notified on | : | 19 August 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15, Newfield Avenue, Kenilworth, England, CV8 2AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Bin Tracking Limited |
| Notified on | : | 18 November 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Cross Farm, Withernwick Road, Hull, England, HU11 4AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)