TRACKS 2000 (INTERNATIONAL) LIMITED
4 BANK COURT, WELDON ROAD, LOUGHBOROUGH LE11 5RF- Active
- Private Limited Company
- Company No. 05483814
- Last Updated: 01 Mar 2024
Company Profile
TRACKS 2000 (INTERNATIONAL) LIMITED was incorporated on Friday, June 17, 2005 as a Private Limited Company with registered address in LOUGHBOROUGH. TRACKS 2000 (INTERNATIONAL) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 19 years 8 months and 6 days.
| Name | TRACKS 2000 (INTERNATIONAL) LIMITED |
|---|---|
| Company number | 05483814 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BANK COURT WELDON ROAD LOUGHBOROUGH LE11 5RF |
|---|---|
| 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 |
|---|---|
| Jck Holdings Ltd Weldon Road, LE11 5RF |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jmy Holdings Ltd Weldon Road, LE11 5RF |
Dates: Thursday, March 2, 2017 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jean-Marc Cipieres Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, March 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Yvette Cipieres Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against TRACKS 2000 (INTERNATIONAL) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRACKS 2000 (INTERNATIONAL) LIMITED | 17 Jun 2005 |