This company is commonly known as Certrac Limited. The company was founded 26 years ago and was given the registration number 03400581. The firm's registered office is in MERSEYSIDE. You can find them at Stc House, Speke Hall Road, Liverpool, Merseyside, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CERTRAC LIMITED |
|---|---|---|
| Company Number | : | 03400581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1997 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stc House, Speke Hall Road, Liverpool, Merseyside, L24 9HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1049, Chorley New Road, Lostock, Bolton, England, BL6 4LN | Director | 03 January 2024 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Secretary | 08 July 1997 | Active |
| 101 Melbreck Road, Allerton, Liverpool, L18 9SG | Secretary | 08 July 1997 | Active |
| Newton Lodge, Newton Lane, Daresbury, WA4 4BG | Director | 08 July 1997 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Director | 08 July 1997 | Active |
| 101, Melbreck Road, Liverpool, England, L18 9SG | Director | 05 August 2023 | Active |
| 101 Melbreck Road, Allerton, L18 9SG | Director | 08 July 1997 | Active |
| Mr Asif Ahmed Maljee | ||
| Notified on | : | 03 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1049, Chorley New Road, Bolton, England, BL6 4LN |
| Nature of control | : |
|
| Mrs Barbara Peck | ||
| Notified on | : | 03 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 101, Melbreck Road, Liverpool, England, L18 9SG |
| Nature of control | : |
|
| Mr Christopher Peck | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Address | : | Stc House, Speke Hall Road, Merseyside, L24 9HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-18 | Officers | Appoint person director company with name date. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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