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TRACKER MARINE LIMITED

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

This company is commonly known as Tracker Marine Limited. The company was founded 19 years ago and was given the registration number 05186034. The firm's registered office is in NEWPORT. You can find them at Unit 1 Newbarn Business Park, Merstone, Newport, Isle Of Wight. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:TRACKER MARINE LIMITED
Company Number:05186034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Unit 1 Newbarn Business Park, Merstone, Newport, Isle Of Wight, PO30 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rew Farm Barns, Rew Lane, Ventnor, England, PO38 3AX

Secretary13 August 2004Active
1, Rew Farm Barns, Rew Lane, Ventnor, England, PO38 3AX

Director13 August 2004Active
1, Rew Farm Barns, Rew Lane, Ventnor, England, PO38 3AX

Director13 August 2004Active
Arnold House, 2 New Road Brading, Sandown, PO36 0DT

Corporate Nominee Secretary21 July 2004Active
Arnold House, 2 New Road Brading, Sandown, PO36 0DT

Corporate Nominee Director21 July 2004Active

People with Significant Control

Mrs Kay Leggatt
Notified on:22 July 2021
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:1, Rew Farm Barns, Ventnor, England, PO38 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul John Leggett
Notified on:21 July 2016
Status:Active
Date of birth:March 1969
Nationality:English
Address:Unit 1, Newbarn Business Park, Newport, PO30 3BT
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 (7 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 total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-09-13Mortgage

Mortgage satisfy charge full.

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2021-09-08Persons with significant control

Notification of a person with significant control.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts amended with accounts type total exemption small.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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