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TRACKTECH (SOUTH EAST) LTD

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

This company is commonly known as Tracktech (south East) Ltd. The company was founded 24 years ago and was given the registration number 03817343. The firm's registered office is in STANFORD-LE-HOPE. You can find them at 15 Lampits Hill, Corringham, Stanford-le-hope, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:TRACKTECH (SOUTH EAST) LTD
Company Number:03817343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:15 Lampits Hill, Corringham, Stanford-le-hope, England, SS17 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Lampits Hill, Corringham, Stanford-Le-Hope, England, SS17 9AA

Director07 July 2008Active
33 Pembroke Avenue, Corringham, Stanford Le Hope, SS17 7PW

Secretary30 June 2008Active
87, Branksome Avenue, Stanford Le Hope, SS17 8BH

Secretary21 May 2002Active
1st Floor Broad Oak House, Grover Walk, Corringham, Stanford Le Hope, SS17 7LU

Secretary07 July 2008Active
16 Lancaster Road, Chafford Hundred, Grays, RM16 6BB

Secretary30 July 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 July 1999Active
16 Lancaster Road, Chafford Hundred, Grays, RM16 6BB

Director30 July 1999Active
1st Floor Broad Oak House, Grover Walk, Corringham, Stanford Le Hope, SS17 7LU

Director17 October 2012Active
1st Floor Broad Oak House, Grover Walk, Corringham, Stanford Le Hope, SS17 7LU

Director30 July 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 July 1999Active

People with Significant Control

Mr Lee Carpel
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:15, Lampits Hill, Stanford-Le-Hope, England, SS17 9AA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-10-09Address

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

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-08-04Officers

Termination secretary company with name termination date.

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2017-04-13Accounts

Accounts with accounts type total exemption full.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption full.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption full.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption full.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Capital

Capital cancellation shares.

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