TRACKELITE LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

TRACKELITE LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
TRACKELITE LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRACKELITE LIMITED - BERKSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 READING ROAD, PANGBOURNE
BERKSHIRE
RG8 7LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN SANDERSON Sep 1948 British Director 2008-09-29 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-11-26 UNTIL 2001-12-12 RESIGNED
TILLEX FACILITIES LIMITED Corporate Director 2004-06-01 UNTIL 2008-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-26 UNTIL 2001-12-12 RESIGNED
BERNARD VINCE ROWE Dec 1951 British Director 2002-01-15 UNTIL 2003-09-19 RESIGNED
LYDACO NOMINEES LIMITED Corporate Secretary 2001-12-12 UNTIL 2004-06-01 RESIGNED
GC COMPANY SERVICES LTD Corporate Secretary 2007-10-31 UNTIL 2013-02-11 RESIGNED
MR CHARLES NAPIER MENZIES WILSON Feb 1955 British Director 2002-02-01 UNTIL 2007-10-31 RESIGNED
MR RICHARD JAMES SQUIRE Oct 1955 English Director 2001-12-12 UNTIL 2003-09-19 RESIGNED
JULIE MARIA BROWN British Secretary 2004-06-01 UNTIL 2007-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Thomas Gwynfor Paynter 2023-09-20 6/1957 Central   Significant influence or control
Significant influence or control as firm

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2TICCS LIMITED FAREHAM Active DORMANT 99999 - Dormant Company
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SHOP@PHYSIO WORLD LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
WHITEHOUSE STREET TRADING LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
ORIEL HOUSE INVESTMENTS LLP BRISTOL Dissolved... FULL None Supplied
CARNAC INVESTMENTS LLP BRISTOL Dissolved... TOTAL EXEMPTION FULL None Supplied
WHITEHOUSE STREET LLP BRISTOL Active TOTAL EXEMPTION FULL None Supplied
LYONS DAVIDSON SCOTLAND LLP EDINBURGH Active AUDIT EXEMPTION SUBSI None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Trackelite Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-09 31-12-2023 £-33,612 equity
Trackelite Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-04 31-12-2022 £-33,612 equity
Trackelite Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-12-2021 £-33,612 equity
Trackelite Limited - Accounts to registrar (filleted) - small 18.2 2021-04-13 31-12-2020 £-33,612 equity
Trackelite Limited - Accounts to registrar (filleted) - small 18.2 2020-01-14 31-12-2019 £-33,612 equity
Trackelite Limited - Accounts to registrar (filleted) - small 18.1 2018-06-09 31-12-2017 £-33,612 equity
Trackelite Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £-33,612 equity
Trackelite Limited - Abbreviated accounts 16.1 2016-08-09 31-12-2015 £-33,612 equity
Trackelite Limited - Limited company - abbreviated - 11.6 2015-05-07 31-12-2014 £-34,166 equity
Trackelite Limited - Limited company - abbreviated - 11.0.0 2014-09-09 31-12-2013 £-33,612 equity

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