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TRAC ENVIRONMENTAL AND ANALYSIS LTD - 2 Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
Company Information
- Company registration number
- 09442637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Floor, 10 Lower Grosvenor Place
- London
- England
- SW1W 0EN
- United Kingdom 2 Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom UK
Management
- Managing Directors
- FOUNTAIN, Thomas William
- LAIRD, Lesley Ann
- Company secretaries
- MACLENNAN, Neil Conway
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-17
- Age Of Company 2015-02-17 9 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Element Materials Technology Warwick Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRAC NEWCO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-03
- Last Date: 2021-02-17
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TRAC ENVIRONMENTAL AND ANALYSIS LTD Company Description
- TRAC ENVIRONMENTAL AND ANALYSIS LTD is a ltd registered in United Kingdom with the Company reg no 09442637. Its current trading status is "live". It was registered 2015-02-17. It was previously called TRAC NEWCO LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 2 Floor, 10 Lower Grosvenor Place .
Get TRAC ENVIRONMENTAL AND ANALYSIS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trac Environmental And Analysis Ltd - 2 Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom
- 2015-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-28) - MR01
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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accounts-with-accounts-type-dormant (2021-06-21) - AA
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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accounts-with-accounts-type-dormant (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-19) - AP03
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-19) - TM02
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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accounts-with-accounts-type-micro-entity (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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change-to-a-person-with-significant-control (2018-12-03) - PSC05
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accounts-with-accounts-type-micro-entity (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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mortgage-satisfy-charge-full (2017-08-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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confirmation-statement-with-updates (2017-02-21) - CS01
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change-person-director-company-with-change-date (2017-11-23) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-11-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-02-18) - AA01
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change-of-name-notice (2015-03-11) - CONNOT
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certificate-change-of-name-company (2015-03-11) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-26) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-01) - AP03
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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resolution (2015-07-01) - RESOLUTIONS
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memorandum-articles (2015-07-01) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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incorporation-company (2015-02-17) - NEWINC