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TRACKWEST LTD

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

This company is commonly known as Trackwest Ltd. The company was founded 9 years ago and was given the registration number 09530261. The firm's registered office is in GRAVESEND. You can find them at 45-49 Burch Road, Northfleet, Gravesend, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:TRACKWEST LTD
Company Number:09530261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:45-49 Burch Road, Northfleet, Gravesend, England, DA11 9NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 47, Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4DP

Director08 April 2015Active
45-49, Burch Road, Northfleet, Gravesend, England, DA11 9NE

Director28 May 2016Active

People with Significant Control

Matrix Labs Ltd
Notified on:10 September 2021
Status:Active
Country of residence:England
Address:Unit 47, Riverside Estate, Rochester, England, ME2 4DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pawel Krzysztof Kolodziejczyk
Notified on:08 April 2016
Status:Active
Date of birth:October 1977
Nationality:Polish
Country of residence:England
Address:45-49, Burch Road, Gravesend, England, DA11 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dariusz Stanislaw Narowski
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:Polish
Country of residence:England
Address:Unit 47, Sir Thomas Longley Road, Rochester, England, ME2 4DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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
2024-03-26Accounts

Change account reference date company previous shortened.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-10-17Change of name

Certificate change of name company.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-04-25Change of name

Certificate change of name company.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2022-02-04Persons with significant control

Notification of a person with significant control.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2021-08-09Accounts

Change account reference date company previous extended.

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2021-06-30Address

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

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Confirmation statement

Confirmation statement with updates.

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2020-01-23Officers

Termination director company with name termination date.

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2020-01-23Persons with significant control

Cessation of a person with significant control.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-08-21Accounts

Accounts amended with accounts type total exemption full.

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2018-08-21Accounts

Accounts amended with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-04-20Persons with significant control

Notification of a person with significant control.

Download
2018-02-01Accounts

Accounts with accounts type total exemption full.

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