CARPET TRACK LIMITED
C/O AZETS, 32 BRENKLEY WAY BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE NE13 6DS- Active
- Private Limited Company
- Company No. 04915959
- Last Updated: 01 Mar 2024
Company Profile
CARPET TRACK LIMITED was incorporated on Tuesday, September 30, 2003 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CARPET TRACK LIMITED has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 21 years 4 months and 23 days.
| Name | CARPET TRACK LIMITED |
|---|---|
| Company number | 04915959 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS, 32 BRENKLEY WAY BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE NE13 6DS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Infrastructure Asset Ownership Company Ltd Brenkley Way, Blezard Business Park |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Basil Holden Nationality: British |
Dates: Saturday, January 30, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr John Parry Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 5, 2021
ownership of shares 25 to 50 percent
|
| Pre Metro Operations Ltd 56 Hagley Road, DY8 1QD |
Dates: Wednesday, April 6, 2016 - Saturday, January 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against CARPET TRACK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARPET TRACK LIMITED | 30 Sep 2003 |
| HOLDFAST CARPET TRACK LIMITED | 15 Oct 2009 |