TRACMASTER LIMITED - BURGESS HILL
| Company Profile | Company Filings |
Overview
TRACMASTER LIMITED is a Private Limited Company from BURGESS HILL and has the status: Active.
TRACMASTER LIMITED was incorporated 39 years ago on 08/08/1984 and has the registered number: 01839385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
TRACMASTER LIMITED was incorporated 39 years ago on 08/08/1984 and has the registered number: 01839385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
TRACMASTER LIMITED - BURGESS HILL
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
HIGHLAND HOUSE
BURGESS HILL
WEST SUSSEX
RH15 9TN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JODY SYMONS | Jan 1975 | British | Director | 2015-03-02 | CURRENT |
| STEPHEN CHARLES PITT | May 1952 | British | Director | CURRENT | |
| MR ALEXANDER JAMES CHARLES PITT | Apr 1979 | British | Director | 2011-06-29 | CURRENT |
| MR JOHN FRANCIS BATES | Mar 1978 | British | Director | 2015-03-02 | CURRENT |
| MR JOHN ALAN ROBINSON | Jun 1948 | British | Director | RESIGNED | |
| MR ANTHONY STEPHEN PITT | Mar 1983 | British | Director | 2015-03-02 UNTIL 2021-05-28 | RESIGNED |
| MR JOHN ALAN ROBINSON | Jun 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander Pitt | 2021-07-16 | 4/1979 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Stephen Charles Pitt | 2017-12-18 - 2021-07-16 | 5/1952 | Hassocks West Sussex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tracmaster Ltd Filleted accounts for Companies House (small and micro) | 2024-01-06 | 31-07-2023 | £104,845 Cash £1,136,554 equity |
| Tracmaster Ltd Filleted accounts for Companies House (small and micro) | 2022-11-19 | 31-07-2022 | £162,163 Cash £1,198,569 equity |
| Tracmaster Ltd Filleted accounts for Companies House (small and micro) | 2021-11-02 | 31-07-2021 | £277,494 Cash £1,001,634 equity |