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TRACKLINK UK LIMITED

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

This company is commonly known as Tracklink Uk Limited. The company was founded 21 years ago and was given the registration number 04486879. The firm's registered office is in HASLEMERE. You can find them at 99 Weyhill, , Haslemere, Surrey. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:TRACKLINK UK LIMITED
Company Number:04486879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:99 Weyhill, Haslemere, Surrey, GU27 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
274, Sylvan Road, Upper Norwood, London, SE19 2SB

Secretary11 December 2006Active
274, Sylvan Road, Upper Norwood, London, England, SE19 2SB

Director24 October 2010Active
1, Copse Lane, Alfold, Cranleigh, England, GU6 8UP

Director24 July 2002Active
Unit 5 Miltons Yard, Petworth Road, Witley, GU8 5LH

Secretary24 July 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary16 July 2002Active
Unit 5 Miltons Yard, Petworth Road, Witley, GU8 5LH

Director24 July 2002Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director16 July 2002Active

People with Significant Control

Mr Paul John Mccleave
Notified on:16 July 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:1, Copse Lane, Cranleigh, United Kingdom, GU6 8UP
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-10-30Persons with significant control

Change to a person with significant control.

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2020-10-30Officers

Change person director company with change date.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-04-29Persons with significant control

Change to a person with significant control.

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2020-04-29Officers

Change person director company with change date.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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