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TRAC ENVIRONMENTAL AND ANALYSIS LTD

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

This company is commonly known as Trac Environmental And Analysis Ltd. The company was founded 9 years ago and was given the registration number 09442637. The firm's registered office is in LONDON. You can find them at 2 Floor, 10, Lower Grosvenor Place, London, England. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRAC ENVIRONMENTAL AND ANALYSIS LTD
Company Number:09442637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Floor, 10, Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosewell House 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ

Director02 February 2022Active
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director27 September 2023Active
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director16 March 2021Active
Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ

Secretary19 December 2019Active
110, Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Secretary17 February 2015Active
2 Floor, 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Secretary07 May 2015Active
110, Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Director17 February 2015Active
Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ

Director28 October 2020Active
2 Floor, 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director17 February 2015Active
Rosewell House 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ

Director07 June 2021Active
2 Floor, 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director19 December 2019Active
2 Floor, 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director07 May 2015Active
2 Floor, 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director28 October 2020Active
110, Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Director17 February 2015Active
2 Floor, 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director07 May 2015Active

People with Significant Control

Element Materials Technology Warwick Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Davidson Building, London, United Kingdom, WC2E 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Accounts

Accounts with accounts type dormant.

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2023-09-27Officers

Appoint person director company with name date.

Download
2023-02-24Officers

Termination secretary company with name termination date.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type dormant.

Download
2022-07-28Mortgage

Mortgage satisfy charge full.

Download
2022-07-28Mortgage

Mortgage satisfy charge full.

Download
2022-07-28Mortgage

Mortgage satisfy charge full.

Download
2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-07-28Mortgage

Mortgage satisfy charge full.

Download
2022-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Officers

Appoint person director company with name date.

Download
2022-02-03Officers

Termination director company with name termination date.

Download
2021-11-23Persons with significant control

Change to a person with significant control.

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2021-10-01Address

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

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2021-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-21Accounts

Accounts with accounts type dormant.

Download
2021-06-11Officers

Appoint person director company with name date.

Download
2021-06-11Officers

Termination director company with name termination date.

Download
2021-03-23Officers

Termination director company with name termination date.

Download
2021-03-23Officers

Appoint person director company with name date.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Officers

Termination director company with name termination date.

Download

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