Tracmat UK Limited

Company Name	Tracmat UK Limited
Directors	Stephen Houghton and Andrew Simon Lee
Company Status	Active
Company Number	06456351
Category	Private Limited Company
Incorporation Date	18 December 2007(16 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Houghton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Compair Crescent Ipswich Suffolk IP2 0EH

Director Name	Mr Andrew Simon Lee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Compair Crescent Ipswich Suffolk IP2 0EH

Director Name	Mr Noel William Tilbrook
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Factory Lane Brantham Suffolk CO11 1NH

Secretary Name	Mr Noel William Tilbrook
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Factory Lane Brantham Suffolk CO11 1NH

Contact

Website	www.tracmat.com
Email address	[email protected]

Location

Registered Address	Factory Lane Brantham Suffolk CO11 1NH
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Brantham
Ward	Alton
Built Up Area	Brantham
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £0.6	Andrew Simon Lee 33.33% Ordinary
500 at £0.6	Noel William Tilbrook 33.33% Ordinary
500 at £0.6	Steve Houghton 33.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (5 months, 1 week ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Filing History

24 April 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
4 April 2023	Previous accounting period shortened from 30 June 2023 to 31 December 2022 (1 page)
14 December 2022	Change of details for Mr Andrew Simon Lee as a person with significant control on 13 December 2022 (2 pages)
13 December 2022	Confirmation statement made on 30 November 2022 with updates (5 pages)
13 December 2022	Change of details for Mr Noel William Tilbrook as a person with significant control on 13 December 2022 (2 pages)
13 December 2022	Change of details for Mr Andrew Simon Lee as a person with significant control on 13 December 2022 (2 pages)
12 December 2022	Termination of appointment of Noel William Tilbrook as a secretary on 6 October 2022 (1 page)
12 December 2022	Termination of appointment of Noel William Tilbrook as a director on 6 October 2022 (1 page)
19 May 2022	Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
18 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with updates (5 pages)
6 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 January 2021	Confirmation statement made on 18 December 2020 with updates (5 pages)
10 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with updates (5 pages)
15 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (5 pages)
8 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
25 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (8 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (8 pages)
14 December 2016	Registered office address changed from Units 3&4 122 Station Road Lawford Manningtree Essex CO11 2LH to Factory Lane Brantham Suffolk CO11 1NH on 14 December 2016 (1 page)
14 December 2016	Registered office address changed from Units 3&4 122 Station Road Lawford Manningtree Essex CO11 2LH to Factory Lane Brantham Suffolk CO11 1NH on 14 December 2016 (1 page)
20 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,005 (4 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,005 (4 pages)
16 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,005 (4 pages)
16 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,005 (4 pages)
15 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,005 (4 pages)
19 December 2013	Director's details changed for Mr Stephen Houghton on 18 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Stephen Houghton on 18 December 2013 (2 pages)
19 December 2013	Secretary's details changed for Mr Noel William Tilbrook on 18 December 2013 (1 page)
19 December 2013	Director's details changed for Mr Andrew Simon Lee on 18 December 2013 (2 pages)
19 December 2013	Secretary's details changed for Mr Noel William Tilbrook on 18 December 2013 (1 page)
19 December 2013	Director's details changed for Mr Andrew Simon Lee on 18 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Noel William Tilbrook on 18 December 2013 (2 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,005 (4 pages)
19 December 2013	Director's details changed for Mr Noel William Tilbrook on 18 December 2013 (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 January 2011	Registered office address changed from Units 23-24 Jubilee End Lawford Manningtree Essex CO11 1UR on 7 January 2011 (1 page)
7 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Registered office address changed from Units 23-24 Jubilee End Lawford Manningtree Essex CO11 1UR on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from Units 23-24 Jubilee End Lawford Manningtree Essex CO11 1UR on 7 January 2011 (1 page)
7 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Noel William Tilbrook on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Noel William Tilbrook on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr. Andrew Simon Lee on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Mr Steve Houghton on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr. Andrew Simon Lee on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Steve Houghton on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 January 2009	Registered office changed on 05/01/2009 from 65 heywood way maldon essex CM9 9BG (1 page)
5 January 2009	Return made up to 18/12/08; full list of members (4 pages)
5 January 2009	Return made up to 18/12/08; full list of members (4 pages)
5 January 2009	Registered office changed on 05/01/2009 from 65 heywood way maldon essex CM9 9BG (1 page)
18 December 2007	Incorporation (16 pages)
18 December 2007	Incorporation (16 pages)

Tracmat UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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