Menna Overview
Here’s a quick overview of THE TRACKLEMENT COMPANY LIMITED 👀 — a Malmesbury, Wiltshire based business that started in 1979.
THE TRACKLEMENT COMPANY LIMITED
- Company statusactive
- Company No01448588
- Age46 years 10 months Incorporated 14 September 1979
- Officers9
Address
Whitewalls, Easton Grey, Malmesbury, Wiltshire, SN16 0RD
THE TRACKLEMENT COMPANY LIMITED is an active company incorporated on 14 September 1979 and based in Malmesbury, Wiltshire. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10840 Manufacture of condiments and seasonings
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 25 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Oct 2021
Statement Of Companys Objects
4 Years Ago on 13 Sep 2021
Resolution
4 Years Ago on 13 Sep 2021
Memorandum Articles
4 Years Ago on 13 Sep 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PICKFORD, Andrew John | secretary | 23 Jul 2025 | |
| BRABANT, Gael | director | Aug 1972 | 04 Jul 2025 |
| BRABANT, Valery | director | May 1974 | 04 Jul 2025 |
| CUFF, Elizabeth Ann | director | Jun 1984 | 23 Jul 2025 |
| HALLAM, Benjamin Charles | director | Jul 1979 | 27 May 2020 |
| HIMPENS, Agathe Hortense Blandine | director | Sep 1988 | 04 Jul 2025 |
| PICKFORD, Andrew John | director | Oct 1985 | 06 Oct 2025 |
| READ, Benedict James Xavier | director | Nov 1971 | 01 Apr 2009 |
| TULLBERG, Guy Richard Magnus | director | Jun 1963 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Magnus Tullberg | Nov 1932 | 06 Apr 2016 |
| Mr Guy Richard Magnus Tullberg | Jun 1963 | 06 Apr 2016 |
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Here’s a quick overview of THE TRACKLEMENT COMPANY LIMITED 👀 — a Malmesbury, Wiltshire based business that started in 1979.