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Trac Mon Ltd, LL63 5TF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRAC MON LTD

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

This company is commonly known as Trac Mon Ltd. The company was founded 20 years ago and was given the registration number 04948600. The firm's registered office is in TY CROES. You can find them at Circuit Office, Anglesey Circuit, Ty Croes, . This company's SIC code is 85530 - Driving school activities.

Company Information

Name:TRAC MON LTD
Company Number:04948600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85530 - Driving school activities
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Circuit Office, Anglesey Circuit, Ty Croes, United Kingdom, LL63 5TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office, Bodorgan, Anglesey, United Kingdom, LL62 5LP

Director17 July 2017Active
Estate Office, Bodorgan, Anglesey, United Kingdom, LL62 5LP

Director30 October 2003Active
Estate Office, Hinton, Christchurch, Great Britain, BH23 7DU

Secretary17 November 2008Active
Harrow Farmhouse, Bransgore, Christchurch, BH23 8JN

Secretary16 May 2008Active
Treiorwerth, Bodedern, Anglesey, LL65 3UN

Secretary30 October 2003Active
Estate Office, Lyndhurst Road, Hinton, Christchurch, England, BH23 7DU

Secretary24 October 2017Active
1 Basing House, 7 Wilderton Road, Poole, BH13 6ED

Secretary19 November 2008Active
Hinton Admiral, Hinton, Christchurch, BH23 7DY

Director30 October 2003Active

People with Significant Control

Sir George William Owen Tapps Gervis Meyrick
Notified on:29 January 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Circuit Office, Anglesey Circuit, Ty Croes, United Kingdom, LL63 5TF
Nature of control:
  • Significant influence or control
Sir James Henry Edward Chichester
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:Estate Office, Estate Office, Anglesey, United Kingdom, LL62 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
Mr Sotirios Theodoros Fivos Lyritzis
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British,Greek
Country of residence:United Kingdom
Address:Estate Office, Estate Office, Anglesey, United Kingdom, LL62 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
Mr John Richard Westmacott
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:Estate Office, Estate Office, Anglesey, United Kingdom, LL62 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
Sir George Christopher Cadafael Tapps Gervis Meyrick
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:United Kingdom
Address:Estate Office, Estate Office, Anglesey, United Kingdom, LL62 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-03Confirmation statement

Confirmation statement with updates.

Download
2023-11-03Officers

Change person director company with change date.

Download
2023-11-03Persons with significant control

Change to a person with significant control.

Download
2022-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Persons with significant control

Cessation of a person with significant control.

Download
2021-11-11Persons with significant control

Cessation of a person with significant control.

Download
2021-11-11Persons with significant control

Cessation of a person with significant control.

Download
2021-04-01Capital

Capital allotment shares.

Download
2021-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2020-01-13Officers

Change person director company with change date.

Download
2020-01-13Persons with significant control

Change to a person with significant control.

Download
2019-12-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-14Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Persons with significant control

Cessation of a person with significant control.

Download
2019-06-28Officers

Termination secretary company with name termination date.

Download
2019-02-07Persons with significant control

Notification of a person with significant control.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2018-11-29Persons with significant control

Change to a person with significant control.

Download
2018-11-29Persons with significant control

Change to a person with significant control.

Download

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