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TRACMASTER LIMITED

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

This company is commonly known as Tracmaster Limited. The company was founded 39 years ago and was given the registration number 01839385. The firm's registered office is in BURGESS HILL. You can find them at Highland House, Albert Drive, Burgess Hill, West Sussex. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:TRACMASTER LIMITED
Company Number:01839385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1984
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highland House, Albert Drive, Burgess Hill, RH15 9TN

Director02 March 2015Active
Highland House, Albert Drive, Burgess Hill, RH15 9TN

Director29 June 2011Active
Highland House, Albert Drive, Burgess Hill, RH15 9TN

Director-Active
Highland House, Albert Drive, Burgess Hill, RH15 9TN

Director02 March 2015Active
19 Fairfield Crescent, Hurstpierpoint, BN6 9SF

Secretary-Active
Highland House, Albert Drive, Burgess Hill, RH15 9TN

Director02 March 2015Active
19 Fairfield Crescent, Hurstpierpoint, BN6 9SF

Director-Active

People with Significant Control

Mr Alexander Pitt
Notified on:16 July 2021
Status:Active
Date of birth:April 1979
Nationality:British
Address:Highland House, Burgess Hill, RH15 9TN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Stephen Charles Pitt
Notified on:18 December 2017
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:10, Chancellors Park, Hassocks, England, BN6 8EZ
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
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-07-21Officers

Termination director company with name termination date.

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2021-07-21Persons with significant control

Cessation of a person with significant control.

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2021-07-21Persons with significant control

Notification of a person with significant control.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-01-29Officers

Change person director company with change date.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-18Persons with significant control

Notification of a person with significant control.

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2017-12-18Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-23Accounts

Accounts with accounts type unaudited abridged.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-02-12Capital

Capital alter shares subdivision.

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2016-02-12Resolution

Resolution.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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