ETRAC LIMITED
Overview
| Company Name | ETRAC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06494187 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETRAC LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is ETRAC LIMITED located?
| Registered Office Address | Unit 6 Corium House Douglas Drive, Catteshal Drive GU7 1JX Godalming England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETRAC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ETRAC LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for ETRAC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 064941870002, created on Nov 25, 2022 | 47 pages | MR01 | ||
Registration of charge 064941870003, created on Nov 25, 2022 | 29 pages | MR01 | ||
Appointment of Mr Hugh Mark Whitcomb as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dominic James Cosgrove as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Miss Inca Lockhart-Ross as a secretary on Aug 01, 2022 | 2 pages | AP03 | ||
Appointment of Mr Steve Jones as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Harriet Katrina Cosgrove as a director on Jun 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Harriet Katrina Cosgrove as a secretary on Jun 15, 2022 | 1 pages | TM02 | ||
Notification of Etrac Trading Limited as a person with significant control on Jun 14, 2022 | 2 pages | PSC02 | ||
Cessation of D & H Cosgrove Ltd as a person with significant control on Jun 14, 2022 | 1 pages | PSC07 | ||
Notification of D & H Cosgrove Ltd as a person with significant control on Jun 13, 2022 | 2 pages | PSC02 | ||
Cessation of Harriet Katrina Cosgrove as a person with significant control on Jun 13, 2022 | 1 pages | PSC07 | ||
Cessation of Dominic James Cosgrove as a person with significant control on Jun 13, 2022 | 1 pages | PSC07 | ||
Change of details for Mr Dominic James Cosgrove as a person with significant control on Apr 25, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Harriet Katrina Cosgrove as a person with significant control on Apr 25, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Satisfaction of charge 064941870001 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ETRAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKHART-ROSS, Inca | Secretary | Corium House Douglas Drive, Catteshal Drive GU7 1JX Godalming Unit 6 England | 298713890001 | |||||||
| JONES, Steve | Director | Corium House Douglas Drive, Catteshal Drive GU7 1JX Godalming Unit 6 England | United Kingdom | British | Director | 281445630001 | ||||
| WHITCOMB, Hugh Mark | Director | Corium House Douglas Drive, Catteshal Drive GU7 1JX Godalming Unit 6 England | England | British | Chief Executive | 302037330001 | ||||
| COSGROVE, Harriet Katrina | Secretary | Corium House Douglas Drive, Catteshal Drive GU7 1JX Godalming Unit 6 England | British | 127552760001 | ||||||
| COSGROVE, Dominic James | Director | Corium House Douglas Drive, Catteshal Drive GU7 1JX Godalming Unit 6 England | England | British | Electrical Engineer | 127552750002 | ||||
| COSGROVE, Harriet Katrina | Director | Corium House Douglas Drive, Catteshal Drive GU7 1JX Godalming Unit 6 England | England | British | Chartered Secretary | 177070870001 |
Who are the persons with significant control of ETRAC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Etrac Trading Limited | Jun 14, 2022 | The Courtyard London Road RH12 1AT Horsham Solo House West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| D & H Cosgrove Ltd | Jun 13, 2022 | The Courtyard London Road RH12 1AT Horsham Solo House West Sussex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dominic James Cosgrove | Apr 06, 2016 | Corium House Douglas Drive, Catteshal Drive GU7 1JX Godalming Unit 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Harriet Katrina Cosgrove | Apr 06, 2016 | Corium House Douglas Drive, Catteshal Drive GU7 1JX Godalming Unit 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0