TRACK COMPONENTS LTD
24 CHURCH STREET, RICKMANSWORTH WD3 1DD- Active
- Private Limited Company
- Company No. 04650681
- Last Updated: 01 Mar 2024
Company Profile
TRACK COMPONENTS LTD was incorporated on Wednesday, January 29, 2003 as a Private Limited Company with registered address in RICKMANSWORTH. TRACK COMPONENTS LTD has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 22 years and 25 days.
| Name | TRACK COMPONENTS LTD |
|---|---|
| Company number | 04650681 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 CHURCH STREET RICKMANSWORTH WD3 1DD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Track Group Holdings Limited Raans Road, HP6 6JQ |
Dates: Tuesday, February 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive Frederick Purchase Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, February 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elaine Mary Purchase Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, February 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRACK COMPONENTS LTD | 29 Jan 2003 |