TRACERCO GLOBAL (TOPCO) LIMITED - BILLINGHAM


Company Profile Company Filings

Overview

TRACERCO GLOBAL (TOPCO) LIMITED is a Private Limited Company from BILLINGHAM and has the status: Active.
TRACERCO GLOBAL (TOPCO) LIMITED was incorporated 1 years ago on 23/09/2022 and has the registered number: 14373787. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.

TRACERCO GLOBAL (TOPCO) LIMITED - BILLINGHAM

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 / 3 31/03/2024

Registered Office

MEASUREMENT TECHNOLOGY CENTRE THE MOAT
BILLINGHAM
COUNTY DURHAM
TS23 4ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WHALLEY Jun 1965 British Director 2024-01-01 CURRENT
MR JAMES WILLIAM RICHARD WHITBURN Aug 1975 British Director 2023-09-29 CURRENT
MR JONATHAN MATTHEW TATE Sep 1978 British Director 2023-09-29 CURRENT
MS LINDA BRUCE WATT Secretary 2022-09-23 UNTIL 2023-05-15 RESIGNED
VICTORIA BARLOW Secretary 2023-05-16 UNTIL 2023-09-29 RESIGNED
MR NICHOLAS IAN COOPER May 1964 British Director 2022-09-23 UNTIL 2023-06-06 RESIGNED
DR JOACHIM FREIHERR VON HOYNINGEN GENANNT HUENE Aug 1972 German Director 2022-09-23 UNTIL 2023-09-29 RESIGNED
MR PAUL NICHOLSON Aug 1974 British Director 2023-09-29 UNTIL 2024-01-01 RESIGNED
DR SIMON JAMES PRICE Oct 1974 British Director 2023-06-07 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magpie Uk Bidco Limited 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Johnson Matthey Investments Limited 2022-09-23 - 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRACERCO LIMITED BILLINGHAM UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.