EQUIPMENT TRACKING LIMITED
UNIT 32 LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST. ASAPH LL17 0JA- Active
- Private Limited Company
- Company No. 05274087
- Last Updated: 01 Mar 2024
Company Profile
EQUIPMENT TRACKING LIMITED was incorporated on Friday, October 29, 2004 as a Private Limited Company with registered address in ST. ASAPH. EQUIPMENT TRACKING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 26 days.
| Name | EQUIPMENT TRACKING LIMITED |
|---|---|
| Company number | 05274087 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 32 LLYS EDMUND PRYS ST ASAPH BUSINESS PARK ST. ASAPH LL17 0JA |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Jean - Francois Blouvac Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Rm2 Holland Bv Van Merlenlaan, 2101 Gc |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EQUIPMENT TRACKING LIMITED | 29 Oct 2004 |