TRACMASTER LIMITED
HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL RH15 9TN- Active
- Private Limited Company
- Company No. 01839385
- Last Updated: 01 Mar 2024
Company Profile
TRACMASTER LIMITED was incorporated on Wednesday, August 8, 1984 as a Private Limited Company with registered address in BURGESS HILL. TRACMASTER LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 40 years 3 months.
| Name | TRACMASTER LIMITED |
|---|---|
| Company number | 01839385 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHLAND HOUSE ALBERT DRIVE BURGESS HILL RH15 9TN |
|---|---|
| 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 Alexander Pitt Nationality: British |
Dates: Friday, July 16, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Stephen Charles Pitt Nationality: British |
Dates: Monday, December 18, 2017 - Friday, July 16, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRACMASTER LIMITED | 08 Aug 1984 |