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Track & Tyre Machinery Limited, B95 6DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRACK & TYRE MACHINERY LIMITED

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

This company is commonly known as Track & Tyre Machinery Limited. The company was founded 10 years ago and was given the registration number 09064026. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at Unit 5, Cutless Farm Business Centre Edstone, Wootton Wawen, Henley-in-arden, West Midlands. This company's SIC code is 77310 - Renting and leasing of agricultural machinery and equipment.

Company Information

Name:TRACK & TYRE MACHINERY LIMITED
Company Number:09064026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2014
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77310 - Renting and leasing of agricultural machinery and equipment

Office Address & Contact

Registered Address:Unit 5, Cutless Farm Business Centre Edstone, Wootton Wawen, Henley-in-arden, West Midlands, B95 6DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
236 Alcester Road, Stratford-Upon-Avon, England, CV37 9LG

Director30 May 2014Active
Lower Spernal Barn, Spernal Lane, Spernal, Studley, England, B80 7EX

Director30 May 2014Active

People with Significant Control

Mr Rajinderpal Singh Dhillon
Notified on:29 May 2020
Status:Active
Date of birth:April 1969
Nationality:British
Address:Unit 5, Cutless Farm Business Centre, Edstone, Henley-In-Arden, B95 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Ross King
Notified on:06 June 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Lower Spernal Barn, Spernal Lane, Studley, England, B80 7EX
Nature of control:
  • Ownership of shares 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 (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
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-25Dissolution

Dissolution application strike off company.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-01Persons with significant control

Notification of a person with significant control.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Address

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

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