Menna Overview
Here’s a quick overview of TRACE ENFORCEMENT SERVICES LTD 👀 — a Oldham based business that started in 2021.
TRACE ENFORCEMENT SERVICES LTD
- Company statusactive
- Company No13480633
- Age5 years 5 months Incorporated 28 June 2021
- Officers2
Address
Unit 1.01 Hollinwood Business Centre, Albert Street, Failsworth, Oldham, OL8 3QL, England
TRACE ENFORCEMENT SERVICES LTD is an active company incorporated on 28 June 2021 and based in Oldham, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 30 Jun 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 24 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARTHUR, Colin | director | Nov 1970 | 08 Oct 2026 |
| WARINER, Peter William | director | Jun 1969 | 26 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apn Group Limited | 30 May 2023 | |
| Mr David Michael Jarvis | Jun 1983 | 31 Oct 2022 |
| Ms Chloe Mairead Barnes | May 1980 | 31 Oct 2022 |
| Mr Louis Ellis | Dec 1971 | 31 Oct 2022 |
Related Companies
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ARTHUR, Colin, WARINER, Peter William, BARNES, Chloe Mairead, ISAACS, Patrick Joseph, MASON, John Donald are mutual persons.
ARTHUR, Colin, WARINER, Peter William, ISAACS, Patrick Joseph, MASON, John Donald are mutual persons.
ARTHUR, Colin are mutual persons.
WARINER, Peter William are mutual persons.
WARINER, Peter William are mutual persons.
WARINER, Peter William are mutual persons.
WARINER, Peter William are mutual persons.
WARINER, Peter William are mutual persons.
WARINER, Peter William are mutual persons.
ISAACS, Patrick Joseph are mutual persons.
ISAACS, Patrick Joseph are mutual persons.
ISAACS, Patrick Joseph are mutual persons.
ISAACS, Patrick Joseph are mutual persons.
ISAACS, Patrick Joseph are mutual persons.
ISAACS, Patrick Joseph are mutual persons.
MASON, John Donald are mutual persons.
APN GROUP MIDCO LIMITED
WARINER, Peter William are mutual persons.
CASTLEBOLEYN LTD
MASON, John Donald are mutual persons.
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Here’s a quick overview of TRACE ENFORCEMENT SERVICES LTD 👀 — a Oldham based business that started in 2021.