AIRTRACE SHEET METAL LIMITED
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX BN27 1DW- Active
- Private Limited Company
- Company No. 05392792
- Last Updated: 01 Mar 2024
Company Profile
AIRTRACE SHEET METAL LIMITED was incorporated on Tuesday, March 15, 2005 as a Private Limited Company with registered address in EAST SUSSEX. AIRTRACE SHEET METAL LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 8 days.
| Name | AIRTRACE SHEET METAL LIMITED |
|---|---|
| Company number | 05392792 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
|---|---|
| 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 |
|---|---|
| Trace Holdings Limited North Street, BN27 1DW |
Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jason Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony John Warwick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
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 | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AIRTRACE SHEET METAL LIMITED | 15 Mar 2005 |