Eurotrack Limited. Head office in Holt. Check Director.

Eurotrack Limited, Holt

Eurotrack Limited is a private limited company. Situated at Hawksmere, Hempstead, Holt NR25 6JY, this 19 years old company was incorporated on 2005-02-14 and is categorised as "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690).
4 directors can be found in this enterprise: Catherine H. (appointed on 10 July 2023), James H. (appointed on 01 May 2005), Linda H. (appointed on 14 February 2005). Among the secretaries (1 in total), we can name: Linda H. (appointed on 14 February 2005).

About
Name: Eurotrack Limited
Number: 05363638
Incorporation date: 2005-02-14
End of financial year: 31 January


Address:	Hawksmere Hempstead Holt NR25 6JY
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

James H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Linda H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Richard H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The deadline for Eurotrack Limited confirmation statement filing is 2024-02-28. The last confirmation statement was submitted on 2023-02-14. The date for the next statutory accounts filing is 31 October 2024. Last accounts filing was filed for the time period up until 31 January 2023.

3 persons of significant control are indexed in the Companies House, namely: James H. that has 1/2 or less of shares, 1/2 or less of voting rights. Linda H. that has 1/2 or less of shares, 1/2 or less of voting rights. Richard H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Address change date: 2023/09/04. New Address: Hawksmere Hempstead Holt Norfolk NR25 6JY. Previous address: Summerhill House, 1 Sculthorpe Road, Fakenham Norfolk NR21 9HA filed on: 4th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/09/04. New Address: Hawksmere Hempstead Holt Norfolk NR25 6JY. Previous address: Summerhill House, 1 Sculthorpe Road, Fakenham Norfolk NR21 9HA filed on: 4th, September 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2023/07/10. filed on: 18th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 26th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 4th, April 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 21st, June 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 25th, August 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 21st, June 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 4th, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 20th, June 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 17th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/14 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 7th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/14 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (7 pages)
SH01	150.00 GBP is the capital in company's statement on 2015/02/20 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 11th, June 2014 \| accounts	Free Download (6 pages)
CH01	On 2014/02/28 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2014/02/28 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2014/02/28 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/14 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (7 pages)
SH01	150.00 GBP is the capital in company's statement on 2014/02/28 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 10th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/14 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 23rd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/14 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 13th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/14 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 13th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/14 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 9th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 4th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 11th, July 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 11th, July 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
288a	On 2005/05/13 New director appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/13 New director appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 149 shares on 2005/02/14. Value of each share 1 £, total number of shares: 150. filed on: 2nd, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 149 shares on 2005/02/14. Value of each share 1 £, total number of shares: 150. filed on: 2nd, March 2005 \| capital	Free Download (2 pages)
288a	On 2005/02/21 New secretary appointed;new director appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/21 New director appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/21 New director appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/21 New secretary appointed;new director appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, February 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, February 2005 \| incorporation	Free Download (17 pages)
288b	On 2005/02/14 Secretary resigned filed on: 14th, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/14 Director resigned filed on: 14th, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/14 Secretary resigned filed on: 14th, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/14 Director resigned filed on: 14th, February 2005 \| officers	Free Download (1 page)

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