THE TRACKLEMENT COMPANY LIMITED
WHITEWALLS, EASTON GREY, MALMESBURY SN16 0RD- Active
- Private Limited Company
- Company No. 01448588
- Last Updated: 01 Mar 2024
Company Profile
THE TRACKLEMENT COMPANY LIMITED was incorporated on Friday, September 14, 1979 as a Private Limited Company with registered address in MALMESBURY. THE TRACKLEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of condiments and seasonings. This Private Limited Company has been operating for 45 years 1 month and 19 days.
| Name | THE TRACKLEMENT COMPANY LIMITED |
|---|---|
| Company number | 01448588 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITEWALLS EASTON GREY MALMESBURY SN16 0RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guy Richard Magnus Tullberg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr William Magnus Tullberg Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (147 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE TRACKLEMENT COMPANY LIMITED | 14 Sep 1979 |