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ELTRACE LIMITED

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

This company is commonly known as Eltrace Limited. The company was founded 18 years ago and was given the registration number 05835242. The firm's registered office is in CLITHEROE. You can find them at Unit 14 The Sidings Business Park, Whalley, Clitheroe, Lancashire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:ELTRACE LIMITED
Company Number:05835242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 June 2006
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Unit 14 The Sidings Business Park, Whalley, Clitheroe, Lancashire, BB7 9SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Green Bank Park, Higher Road, Preston, England, PR3 2XY

Secretary02 June 2006Active
2 Rue Juliette Lamber, Paris, France, FOREIGN

Director02 June 2006Active
36 Green Bank Park, Higher Road, Preston, England, PR3 2XY

Director02 June 2006Active

People with Significant Control

Frank Antoine David Nicolas Bresolin
Notified on:02 June 2017
Status:Active
Date of birth:November 1973
Nationality:French
Country of residence:United Kingdom
Address:Unit 14, The Sidings Business Park, Clitheroe, United Kingdom, BB7 9SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Neil Stewart Fairburn
Notified on:02 June 2017
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:United Kingdom
Address:Unit 14, The Sidings Business Park, Clitheroe, United Kingdom, BB7 9SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-02-28Gazette

Gazette dissolved liquidation.

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2020-11-28Insolvency

Liquidation compulsory completion.

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2019-10-12Insolvency

Liquidation compulsory winding up order.

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2019-06-13Dissolution

Dissolved compulsory strike off suspended.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type unaudited abridged.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Officers

Change person director company with change date.

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2016-06-27Officers

Change person secretary company with change date.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Officers

Change person secretary company with change date.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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2012-01-24Accounts

Accounts with accounts type total exemption small.

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2011-06-06Annual return

Annual return company with made up date full list shareholders.

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2011-01-28Accounts

Accounts with accounts type total exemption small.

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2010-06-08Annual return

Annual return company with made up date full list shareholders.

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