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COUNTYTRAC LIMITED

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

This company is commonly known as Countytrac Limited. The company was founded 59 years ago and was given the registration number 00845061. The firm's registered office is in ASHFORD. You can find them at Cobbs Road Industrial Estate, Hilton Road, Ashford, Kent. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:COUNTYTRAC LIMITED
Company Number:00845061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1965
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Cobbs Road Industrial Estate, Hilton Road, Ashford, Kent, TN23 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Javelin House, Henwood Industrial Estate, Ashford, England, TN24 8DE

Secretary01 September 2021Active
Javelin House, Henwood Industrial Estate, Ashford, England, TN24 8DE

Director02 July 2019Active
Javelin House, Henwood Industrial Estate, Ashford, England, TN24 8DE

Director19 February 2024Active
Javelin House, Henwood Industrial Estate, Ashford, England, TN24 8DE

Director08 April 2000Active
Javelin House, Henwood Industrial Estate, Ashford, England, TN24 8DE

Director01 September 2021Active
Javelin House, Henwood Industrial Estate, Ashford, England, TN24 8DE

Director08 April 2000Active
Javelin House, Henwood Industrial Estate, Ashford, England, TN24 8DE

Secretary08 April 2000Active
Torrington Stanton Road, Ludlow, SY8 2LR

Secretary-Active
81 Irnham Road, Four Oaks, Sutton Coldfield, B74 2TG

Secretary01 March 1996Active
20 Marquis Drive, Halesowen, B62 8TE

Secretary01 December 1991Active
Javelin House, Henwood Industrial Estate, Ashford, England, TN24 8DE

Director27 February 2019Active
Cobbs Road Industrial Estate, Hilton Road, Ashford, TN23 1EW

Director08 April 2000Active
49 Bepton Down, Petersfield, GU31 4PR

Director01 August 1999Active
Southbank Cottage, Green Lane Yarpole, Leominster, HR6 0BD

Director-Active
Javelin House, Henwood Industrial Estate, Ashford, England, TN24 8DE

Director08 April 2000Active
Abilene Sheet Road, Ludlow, SY8 1LR

Director-Active
3 Barnetts Lane, Kidderminster, DY10 3HR

Director01 December 1991Active
30 Herondale Crescent, Wollaston, Stourbridge, DY8 3LH

Director07 June 1994Active
9 Abberton Grove, Solihull, B90 4YQ

Director29 September 1995Active
Doebank House, Avenue Road, Astwood Bank, Redditch, B96 6AT

Director21 May 1996Active
Summerfield House Sandford Avenue, Church Stretton, SY6 7AA

Director10 September 1993Active
Clock House Wren Court, Birdingbury, CV23 8EW

Director-Active
Hunters Lodge, New Wood Lane Blakedown, Kidderminster, DY10 3LD

Director31 May 1994Active
Cherry Trees 62 Little Sutton Lane, Four Oaks, Sutton Coldfield, B75 6PE

Director18 January 1996Active
Woodcote, Grove Road, Basingstoke, RG21 3AX

Director27 October 1999Active
209 Lordswood Road, Harborne, Birmingham, B17 8QP

Director07 June 1994Active
81 Irnham Road, Four Oaks, Sutton Coldfield, B74 2TG

Director09 November 1998Active
The Homestead, Cliffords Masne, Newent, GL18 1JT

Director01 December 1991Active
The Old Watermill, Mill Hill Chiddingstone, Edenbridge, TN8 7AA

Director10 September 1993Active

People with Significant Control

M J Allen Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Javelin House, Henwood Industrial Estate, Ashford, England, TN24 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Appoint person director company with name date.

Download
2024-02-19Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type full.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts with accounts type full.

Download
2022-02-10Officers

Termination director company with name termination date.

Download
2021-09-06Officers

Appoint person director company with name date.

Download
2021-09-06Officers

Termination secretary company with name termination date.

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2021-09-06Officers

Appoint person secretary company with name date.

Download
2021-07-07Accounts

Accounts with accounts type full.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Persons with significant control

Change to a person with significant control.

Download
2021-06-08Address

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

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2021-06-01Address

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

Download
2021-03-12Officers

Termination director company with name termination date.

Download
2020-07-17Accounts

Accounts with accounts type full.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Officers

Appoint person director company with name date.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type full.

Download
2019-02-27Officers

Appoint person director company with name date.

Download
2018-07-06Accounts

Accounts with accounts type full.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Accounts

Accounts with accounts type full.

Download

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