TRACKER MARINE LIMITED

Overview

Company Name	TRACKER MARINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05186034
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRACKER MARINE LIMITED?

Manufacture of doors and windows of metal (25120) / Manufacturing

Where is TRACKER MARINE LIMITED located?

Registered Office Address	Unit 1 Newbarn Business Park Merstone PO30 3BT Newport Isle Of Wight
Undeliverable Registered Office Address	No

What were the previous names of TRACKER MARINE LIMITED?

Previous Company Names
Company Name	From	Until
VECTIS 246 LIMITED	Jul 21, 2004	Jul 21, 2004

What are the latest accounts for TRACKER MARINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TRACKER MARINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for TRACKER MARINE LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 23, 2024	Notification of Joedan Holdings Limited as a person with significant control on Oct 23, 2024	2 pages	PSC02

Oct 23, 2024	Appointment of Joseph David Purcaro as a secretary on Oct 23, 2024	2 pages	AP03

Oct 23, 2024	Cessation of Paul John Leggett as a person with significant control on Oct 23, 2024	1 pages	PSC07

Oct 23, 2024	Cessation of Kay Leggatt as a person with significant control on Oct 23, 2024	1 pages	PSC07

Oct 23, 2024	Appointment of Mr John Anthony Purcaro as a director on Oct 23, 2024	2 pages	AP01

Oct 23, 2024	Termination of appointment of Paul John Leggett as a director on Oct 23, 2024	1 pages	TM01

Oct 23, 2024	Termination of appointment of Kay Jean Leggett as a director on Oct 23, 2024	1 pages	TM01

Oct 23, 2024	Termination of appointment of Kay Jean Leggett as a secretary on Oct 23, 2024	1 pages	TM02

Sep 11, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 07, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Sep 06, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Sep 13, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Sep 08, 2021	Notification of Kay Leggatt as a person with significant control on Jul 22, 2021	2 pages	PSC01

Sep 08, 2021	Change of details for Mr Paul John Leggett as a person with significant control on Jul 22, 2021	2 pages	PSC04

Sep 06, 2021	Confirmation statement made on Sep 06, 2021 with updates	4 pages	CS01

Jul 29, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Sep 16, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Aug 07, 2019	Confirmation statement made on Jul 21, 2019 with updates	5 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

View All Filings

Who are the officers of TRACKER MARINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PURCARO, Joseph David Newbarn Business Park Merstone PO30 3BT Newport Unit 1 Isle Of Wight	Oct 23, 2024		Secretary	Newbarn Business Park Merstone PO30 3BT Newport Unit 1 Isle Of Wight					328564660001
PURCARO, John Anthony Newbarn Business Park Merstone PO30 3BT Newport Unit 1 Isle Of Wight	Oct 23, 2024		Director	Newbarn Business Park Merstone PO30 3BT Newport Unit 1 Isle Of Wight	England	Italian	1955-4	Company Director	6594970001
LEGGETT, Kay Jean Rew Farm Barns Rew Lane PO38 3AX Ventnor 1 Isle Of Wight England	Aug 13, 2004	Oct 23, 2024	Secretary	Rew Farm Barns Rew Lane PO38 3AX Ventnor 1 Isle Of Wight England		British		Company Director	59866870001
GARBETTS NOMINEES LIMITED Arnold House 2 New Road Brading PO36 0DT Sandown Isle Of Wight	Jul 21, 2004	Aug 13, 2004	Nominee Secretary	Arnold House 2 New Road Brading PO36 0DT Sandown Isle Of Wight					900024890001
LEGGETT, Kay Jean Rew Farm Barns Rew Lane PO38 3AX Ventnor 1 Isle Of Wight England	Aug 13, 2004	Oct 23, 2024	Director	Rew Farm Barns Rew Lane PO38 3AX Ventnor 1 Isle Of Wight England	England	English	1969-11	Company Director	59866870002
LEGGETT, Paul John Rew Farm Barns Rew Lane PO38 3AX Ventnor 1 Isle Of Wight England	Aug 13, 2004	Oct 23, 2024	Director	Rew Farm Barns Rew Lane PO38 3AX Ventnor 1 Isle Of Wight England	England	English	1969-3	Company Director	59866850002
GARBETTS CONSULTING LIMITED Arnold House 2 New Road Brading PO36 0DT Sandown Isle Of Wight	Jul 21, 2004	Aug 13, 2004	Nominee Director	Arnold House 2 New Road Brading PO36 0DT Sandown Isle Of Wight					900024880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRACKER MARINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Joedan Holdings Limited

Oct 23, 2024

Northway Gate

Ashchurch

GL20 8JP Tewkesbury

Unit 3 Joedan Park

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03477583

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Kay Leggatt

Jul 22, 2021

Rew Farm Barns

Rew Lane

PO38 3AX Ventnor

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul John Leggett

Jul 21, 2016

Newbarn Business Park

Merstone

PO30 3BT Newport

Unit 1

Isle Of Wight

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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