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TRACEL LIMITED

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

This company is commonly known as Tracel Limited. The company was founded 14 years ago and was given the registration number 07004733. The firm's registered office is in SANDY. You can find them at Unit 3 Sand Road Industrial Estate, Great Gransden, Sandy, Bedfordshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:TRACEL LIMITED
Company Number:07004733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Unit 3 Sand Road Industrial Estate, Great Gransden, Sandy, Bedfordshire, England, SG19 3AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Sand Road Industrial Estate, Great Gransden, Sandy, England, SG19 3AJ

Director25 May 2018Active
Unit 3, Sand Road Industrial Estate, Great Gransden, Sandy, England, SG19 3AJ

Director29 August 2009Active
Unit 3, Sand Road Industrial Estate, Great Gransden, Sandy, England, SG19 3AJ

Director29 August 2009Active
Unit 3, Sand Road Industrial Estate, Great Gransden, Sandy, England, SG19 3AJ

Director29 August 2009Active

People with Significant Control

Mrs Nicola Jayne Matheron
Notified on:07 March 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Unit 3, Sand Road Industrial Estate, Sandy, England, SG19 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Matheron
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Unit 3, Sand Road Industrial Estate, Sandy, England, SG19 3AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type full.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-10-14Officers

Termination director company with name termination date.

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2021-10-14Officers

Termination director company with name termination date.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-10-02Persons with significant control

Change to a person with significant control.

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2018-10-02Persons with significant control

Change to a person with significant control.

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2018-10-01Persons with significant control

Notification of a person with significant control.

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2018-09-18Mortgage

Mortgage satisfy charge full.

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2018-07-10Officers

Appoint person director company with name date.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-10-04Officers

Change person director company with change date.

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2017-10-04Officers

Change person director company with change date.

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2017-10-04Officers

Change person director company with change date.

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2017-10-04Address

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

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