Menna Overview
Here’s a quick overview of TRACK COMPONENTS LTD 👀 — a Rickmansworth, Hertfordshire based business that started in 2003.
TRACK COMPONENTS LTD
- Company statusactive
- Company No04650681
- Age23 years 10 months Incorporated 29 January 2003
- Officers4
Address
24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, United Kingdom
TRACK COMPONENTS LTD is an active company incorporated on 29 January 2003 and based in Rickmansworth, Hertfordshire, United Kingdom. The company was registered 23 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)
25620 Machining
Accounts
Available to 29 November 2024. Next accounts due by 29 August 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 23 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 23 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 24 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 24 Jun 2020
Change Person Secretary Company With Change Date
6 Years Ago on 24 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PURCHASE, Clive Frederick | secretary | 29 Jan 2003 | |
| PURCHASE, Clive Frederick | director | Jan 1953 | 29 Jan 2003 |
| PURCHASE, Elaine Mary | director | Mar 1955 | 29 Jan 2003 |
| PURCHASE, Joseph Matthew | director | Mar 1987 | 16 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Track Group Holdings Limited | 09 Feb 2021 | |
| Mrs Elaine Mary Purchase | Mar 1955 | 01 Jul 2016 |
| Mr Clive Frederick Purchase | Jan 1953 | 01 Jul 2016 |
Related Companies
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PURCHASE, Clive Frederick, PURCHASE, Elaine Mary, PURCHASE, Joseph Matthew are mutual persons.
PURCHASE, Joseph Matthew are mutual persons.
PURCHASE, Joseph Matthew are mutual persons.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE SECRETARIES LIMITED is a mutual person.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE SECRETARIES LIMITED, CCH NOMINEE DIRECTORS LIMITED are mutual persons.
CCH NOMINEE DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of TRACK COMPONENTS LTD 👀 — a Rickmansworth, Hertfordshire based business that started in 2003.