TRACKLINK UK LIMITED - HASLEMERE
| Company Profile | Company Filings |
Overview
TRACKLINK UK LIMITED is a Private Limited Company from HASLEMERE and has the status: Active.
TRACKLINK UK LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04486879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRACKLINK UK LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04486879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRACKLINK UK LIMITED - HASLEMERE
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
99 WEYHILL
HASLEMERE
SURREY
GU27 1HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL JOHN MCCLEAVE | Sep 1960 | British | Director | 2002-07-24 | CURRENT |
| MS ANN CAROL GALLIHAWK | Mar 1956 | British | Director | 2010-10-24 | CURRENT |
| ANN CAROL GALLIHAWK | British | Secretary | 2006-12-11 | CURRENT | |
| DCS NOMINEES LIMITED | Corporate Director | 2002-07-16 UNTIL 2002-07-24 | RESIGNED | ||
| DCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2002-07-16 UNTIL 2002-07-24 | RESIGNED | ||
| ELAINE BARRAUD | British | Director | 2002-07-24 UNTIL 2007-03-28 | RESIGNED | |
| ELAINE BARRAUD | British | Secretary | 2002-07-24 UNTIL 2006-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul John Mccleave | 2016-07-16 | 9/1960 | Cranleigh Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts | 2023-12-21 | 31-03-2023 | |
| Accounts | 2022-12-22 | 31-03-2022 | |
| Accounts | 2021-12-17 | 31-03-2021 | |
| Accounts filed on 31-03-2020 | 2020-12-19 | 31-03-2020 | £116,280 Cash £525,675 equity |
| Accounts filed on 31-03-2019 | 2019-12-18 | 31-03-2019 | £191,112 Cash £383,756 equity |
| Accounts filed on 31-03-2018 | 2018-12-29 | 31-03-2018 | £107,793 Cash £196,467 equity |
| Tracklink UK Ltd - Limited company accounts 16.3 | 2017-12-30 | 31-03-2017 | £111,831 Cash £193,940 equity |
| Tracklink UK Ltd - Abbreviated accounts 16.3 | 2017-01-03 | 31-03-2016 | £115,277 Cash £221,373 equity |
| Tracklink UK Ltd - Limited company - abbreviated - 11.6 | 2016-01-01 | 31-03-2015 | £222,775 Cash £239,854 equity |
| Tracklink UK Ltd - Limited company - abbreviated - 11.0.0 | 2015-01-03 | 31-03-2014 | £71,190 Cash £139,446 equity |