ETRAC LIMITED
UNIT 6 CORIUM HOUSE, DOUGLAS DRIVE, CATTESHAL DRIVE, GODALMING GU7 1JX- Active
- Private Limited Company
- Company No. 06494187
- Last Updated: 01 Mar 2024
Company Profile
ETRAC LIMITED was incorporated on Tuesday, February 5, 2008 as a Private Limited Company with registered address in GODALMING. ETRAC LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 16 years 9 months and 6 days.
| Name | ETRAC LIMITED |
|---|---|
| Company number | 06494187 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 CORIUM HOUSE DOUGLAS DRIVE, CATTESHAL DRIVE GODALMING GU7 1JX |
|---|---|
| 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 |
|---|---|
| Etrac Trading Limited The Courtyard, London Road, RH12 1AT |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| D & H Cosgrove Ltd The Courtyard, London Road, RH12 1AT |
Dates: Monday, June 13, 2022 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Harriet Katrina Cosgrove Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dominic James Cosgrove Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ETRAC LIMITED | 05 Feb 2008 |