BUNKERTRACE LIMITED - WITNEY


Company Profile Company Filings

Overview

BUNKERTRACE LIMITED is a Private Limited Company from WITNEY UNITED KINGDOM and has the status: Active.
BUNKERTRACE LIMITED was incorporated 4 years ago on 13/07/2019 and has the registered number: 12101569. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BUNKERTRACE LIMITED - WITNEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

KEBLE HOUSE CHURCH END
WITNEY
OX29 6UR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER OLSSON May 1961 Danish Director 2019-09-05 CURRENT
MS DEANNA ADELL MACDONALD Jul 1987 Canadian Director 2020-01-17 CURRENT
MR STEPHEN HOWARD COLLIER May 1949 British Director 2020-01-17 CURRENT
MR HANNI AHMED SAID ALI May 1985 British Director 2020-01-17 CURRENT
MR MARC FRANCIS JOHNSON Feb 1990 American Director 2019-09-05 UNTIL 2020-02-26 RESIGNED
MR STEPHEN JOHN DRIVER Apr 1952 British Director 2020-02-28 UNTIL 2020-11-12 RESIGNED
MR STUART MICHAEL HALL Jul 1962 British Director 2019-09-05 UNTIL 2020-11-12 RESIGNED
MRS VICKY CHAPMAN Dec 1976 British Director 2019-09-05 UNTIL 2020-11-12 RESIGNED
MR DUDLEY CHAPMAN Feb 1947 British Director 2020-01-17 UNTIL 2023-06-08 RESIGNED
MR CHRISTOPHER JONATHAN LIVINGSTON-CAMPBELL Jan 1972 British Director 2019-07-13 UNTIL 2019-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marley Nominees Limited 2019-10-25 Witney   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bunkertrace Dk Aps 2019-10-25 4050 Skibby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Jonathan Livingston-Campbell 2019-07-13 - 2019-10-25 1/1972 Witney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BUNKERTRACE LIMITED 2023-09-29 31-12-2022 £527,391 equity
Micro-entity Accounts - BUNKERTRACE LIMITED 2022-07-19 31-12-2021 £137,046 equity
Micro-entity Accounts - BUNKERTRACE LIMITED 2021-04-09 31-12-2020 £982,733 equity

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