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EUROTRACK LIMITED

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

This company is commonly known as Eurotrack Limited. The company was founded 19 years ago and was given the registration number 05363638. The firm's registered office is in NORFOLK. You can find them at Summerhill House, 1 Sculthorpe, Road, Fakenham, Norfolk, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:EUROTRACK LIMITED
Company Number:05363638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Summerhill House, 1 Sculthorpe, Road, Fakenham, Norfolk, NR21 9HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawksmere, Hempstead, Holt, NR25 6JY

Secretary14 February 2005Active
Hawksmere, Hempstead, Holt, United Kingdom, NR25 6JY

Director10 July 2023Active
Hawksmere, Hempstead, Holt, NR25 6JY

Director01 May 2005Active
Hawksmere, Hempstead, Holt, NR25 6JY

Director14 February 2005Active
Hawksmere, Hempstead, Holt, NR25 6JY

Director14 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 February 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 February 2005Active

People with Significant Control

James Richard Hunt
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Hawkesmere, Hempstead, Holt, England, NR25 6JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Linda Barbara Hunt
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Hawkesmere, Hempstead, Holt, England, NR25 6JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Richard Frank Hunt
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Hawkesmere, Hempstead, Holt, England, NR25 6JY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Change account reference date company current extended.

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2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-09-04Address

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

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2023-07-18Officers

Appoint person director company with name date.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Officers

Change person director company with change date.

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