ETRAC LIMITED - GODALMING
Company Profile | Company Filings |
Overview
ETRAC LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
ETRAC LIMITED was incorporated 16 years ago on 05/02/2008 and has the registered number: 06494187. The accounts status is SMALL and accounts are next due on 30/09/2024.
ETRAC LIMITED was incorporated 16 years ago on 05/02/2008 and has the registered number: 06494187. The accounts status is SMALL and accounts are next due on 30/09/2024.
ETRAC LIMITED - GODALMING
This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 6 CORIUM HOUSE
GODALMING
GU7 1JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH MARK WHITCOMB | Nov 1961 | British | Director | 2022-11-07 | CURRENT |
MR STEVE JONES | Sep 1977 | British | Director | 2022-06-15 | CURRENT |
MISS INCA LOCKHART-ROSS | Secretary | 2022-08-01 | CURRENT | ||
MR DOMINIC JAMES COSGROVE | Mar 1972 | British | Director | 2008-02-05 UNTIL 2022-11-07 | RESIGNED |
HARRIET KATRINA COSGROVE | British | Secretary | 2008-02-05 UNTIL 2022-06-15 | RESIGNED | |
MRS HARRIET KATRINA COSGROVE | Jan 1976 | British | Director | 2013-04-01 UNTIL 2022-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Etrac Trading Limited | 2022-06-14 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
D & H Cosgrove Ltd | 2022-06-13 - 2022-06-14 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Dominic James Cosgrove | 2016-04-06 - 2022-06-13 | 3/1972 | Godalming |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Harriet Katrina Cosgrove | 2016-04-06 - 2022-06-13 | 1/1976 | Godalming |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-01 | 31-12-2022 | 83,790 Cash 80,380 equity |
Etrac Limited - Period Ending 2022-03-31 | 2022-04-21 | 31-03-2022 | £696,764 Cash |
Etrac Limited - Period Ending 2021-03-31 | 2021-08-10 | 31-03-2021 | £301,072 Cash |
Etrac Limited - Period Ending 2020-03-31 | 2021-02-20 | 31-03-2020 | £196,037 Cash |
Etrac Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-24 | 31-03-2019 | £305,727 Cash £597,162 equity |
Etrac Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-18 | 31-03-2018 | £301,882 Cash £482,620 equity |
Etrac Limited,Ltd - AccountsLtd - Accounts | 2017-12-20 | 31-03-2017 | £114,162 Cash £280,862 equity |
Etrac Limited,Ltd - Accounts | 2016-12-15 | 31-03-2016 | £156,422 Cash £216,472 equity |
Etrac Limited - Limited company - abbreviated - 11.0.0 | 2014-11-19 | 31-03-2014 | £127,161 Cash £166,932 equity |