TRACEY CONCRETE STANTON LIMITED

TRACEY CONCRETE STANTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRACEY CONCRETE STANTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15074167
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRACEY CONCRETE STANTON LIMITED?

    • Manufacture of concrete products for construction purposes (23610) / Manufacturing
    • Manufacture of other articles of concrete, plaster and cement (23690) / Manufacturing

    Where is TRACEY CONCRETE STANTON LIMITED located?

    Registered Office Address
    Littlewell Lane
    Stanton By Dale
    DE7 4QW Ilkeston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TRACEY CONCRETE STANTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    STANTON PRECAST TRADING LIMITEDAug 15, 2023Aug 15, 2023

    What are the latest accounts for TRACEY CONCRETE STANTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TRACEY CONCRETE STANTON LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for TRACEY CONCRETE STANTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    25 pagesAA

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed stanton precast trading LIMITED\certificate issued on 25/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 25, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 23, 2023

    RES15

    Confirmation statement made on Oct 24, 2023 with updates

    4 pagesCS01

    Notification of Tracey Concrete Limited as a person with significant control on Oct 23, 2023

    2 pagesPSC02

    Cessation of Stanton Precast Limited as a person with significant control on Oct 23, 2023

    1 pagesPSC07

    Current accounting period shortened from Aug 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Appointment of Mr Richard Thomas David Tracey as a director on Oct 23, 2023

    2 pagesAP01

    Appointment of Mr Joseph Anthony Tracey as a director on Oct 23, 2023

    2 pagesAP01

    Appointment of Mr Patrick Thomas Tracey as a director on Oct 23, 2023

    2 pagesAP01

    Termination of appointment of Stuart William Yates as a director on Oct 23, 2023

    1 pagesTM01

    Termination of appointment of Jean-Pierre Janse Van Rensburg as a director on Oct 23, 2023

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalAug 15, 2023

    Statement of capital on Aug 15, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of TRACEY CONCRETE STANTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRACEY, Joseph Anthony
    Sligo Road
    BT74 7LF Enniskillen
    Old Rossorry
    Co. Fermanagh
    Northern Ireland
    Director
    Sligo Road
    BT74 7LF Enniskillen
    Old Rossorry
    Co. Fermanagh
    Northern Ireland
    United KingdomIrish315073790001
    TRACEY, Patrick Thomas
    Sligo Road
    BT74 7LF Enniskillen
    Old Rossorry
    Co. Fermanagh
    Northern Ireland
    Director
    Sligo Road
    BT74 7LF Enniskillen
    Old Rossorry
    Co. Fermanagh
    Northern Ireland
    Northern IrelandIrish144565370001
    TRACEY, Richard Thomas David
    15 Derrygonnelly Road
    Drumlyon
    BT74 5TB Enniskillen
    Drumlyon House
    Northern Ireland
    Director
    15 Derrygonnelly Road
    Drumlyon
    BT74 5TB Enniskillen
    Drumlyon House
    Northern Ireland
    Northern IrelandIrish144565390002
    JANSE VAN RENSBURG, Jean-Pierre
    Stanton By Dale
    DE7 4QW Ilkeston
    Littlewell Lane
    United Kingdom
    Director
    Stanton By Dale
    DE7 4QW Ilkeston
    Littlewell Lane
    United Kingdom
    EnglandBritish177560830002
    YATES, Stuart William
    Stanton By Dale
    DE7 4QW Ilkeston
    Littlewell Lane
    United Kingdom
    Director
    Stanton By Dale
    DE7 4QW Ilkeston
    Littlewell Lane
    United Kingdom
    United KingdomBritish108370390002

    Who are the persons with significant control of TRACEY CONCRETE STANTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Derrygonnelly Road
    Drumlyon
    BT74 5TB Enniskillen
    Drumlyon House
    Northern Ireland
    Oct 23, 2023
    Derrygonnelly Road
    Drumlyon
    BT74 5TB Enniskillen
    Drumlyon House
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberNi013514
    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.
    Stanton Precast Limited
    Stanton By Dale
    DE7 4QW Ilkeston
    Littlewell Lane
    United Kingdom
    Aug 15, 2023
    Stanton By Dale
    DE7 4QW Ilkeston
    Littlewell Lane
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02263795
    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.

    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