TRACKTECH (SOUTH EAST) LTD
CORRINGHAM, STANFORD LE HOPE

Hellopages » Essex » Thurrock » SS17 7LU

Company number 03817343
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address 1ST FLOOR BROAD OAK HOUSE, GROVER WALK, CORRINGHAM, STANFORD LE HOPE, ESSEX, SS17 7LU
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of TRACKTECH (SOUTH EAST) LTD are www.tracktechsoutheast.co.uk, and www.tracktech-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Billericay Rail Station is 7.3 miles; to Battlesbridge Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Chatham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracktech South East Ltd is a Private Limited Company. The company registration number is 03817343. Tracktech South East Ltd has been working since 30 July 1999. The present status of the company is Active. The registered address of Tracktech South East Ltd is 1st Floor Broad Oak House Grover Walk Corringham Stanford Le Hope Essex Ss17 7lu. . CARPEL, Lee is a Secretary of the company. CARPEL, Lee is a Director of the company. Secretary BAILEY, Patricia Ann has been resigned. Secretary BAKER, Paul Anthony has been resigned. Secretary CARPEL, Lee has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARPEL, Lee has been resigned. Director CARPEL, Terence has been resigned. Director CARPEL, Terence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
CARPEL, Lee
Appointed Date: 07 July 2008
Director
CARPEL, Lee
Appointed Date: 07 July 2008
57 years old

Resigned Directors

Secretary
BAILEY, Patricia Ann
Resigned: 07 July 2008
Appointed Date: 30 June 2008
Secretary
BAKER, Paul Anthony
Resigned: 13 January 2003
Appointed Date: 21 May 2002
Secretary
CARPEL, Lee
Resigned: 30 June 2008
Appointed Date: 30 July 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Director
CARPEL, Lee
Resigned: 30 June 2008
Appointed Date: 30 July 1999
57 years old
Director
CARPEL, Terence
Resigned: 09 July 2013
Appointed Date: 17 October 2012
59 years old
Director
CARPEL, Terence
Resigned: 15 October 2012
Appointed Date: 30 July 1999
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Persons With Significant Control

Mr Lee Carpel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TRACKTECH (SOUTH EAST) LTD Events

13 Apr 2017
Total exemption full accounts made up to 31 July 2016
26 Sep 2016
Confirmation statement made on 30 July 2016 with updates
15 Mar 2016
Total exemption full accounts made up to 31 July 2015
24 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
17 Feb 2015
Total exemption full accounts made up to 31 July 2014
...
... and 50 more events
19 Aug 1999
New director appointed
19 Aug 1999
New secretary appointed;new director appointed
09 Aug 1999
Secretary resigned
09 Aug 1999
Director resigned
30 Jul 1999
Incorporation

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