COUNTYTRAC LIMITED

Profile COUNTYTRAC LIMITED

Actual on 01.09.2021
Company name
COUNTYTRAC LIMITED
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Company number
00845061
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 1965
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 19 June 2022 due by Sunday, 03 July 2022

Last statement dated Saturday, 19 June 2021

Nature of business (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
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Registered office address
JAVELIN HOUSE, HENWOOD INDUSTRIAL ESTATE, KENT, ENGLAND, ASHFORD, TN24 8DE
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PSC and Officers COUNTYTRAC LIMITED

Officers

(as of 18.09.2020)

ALLEN, Ben
Status: Active
Appointed on: Tuesday, 02 July 2019
Correspondence address: Cobbs Road Industrial Estate, Hilton Road, Ashford, Kent, TN23 1EW
Nationality: British
Date of birth: July 1991
Role: Director
Occupation: Commercial Director
Country of residence: England
ALLEN, Michael John
Status: Active
Appointed on: Saturday, 08 April 2000
Correspondence address: Cobbs Road Industrial Estate, Hilton Road, Ashford, Kent, TN23 1EW
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Company Director
Country of residence: England
ALLEN, Michael Nicholas
Status: Active
Appointed on: Wednesday, 27 February 2019
Correspondence address: Cobbs Road Industrial Estate, Hilton Road, Ashford, Kent, TN23 1EW
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: England
ALLEN, Timothy John
Status: Active
Appointed on: Saturday, 08 April 2000
Correspondence address: Cobbs Road Industrial Estate, Hilton Road, Ashford, Kent, TN23 1EW
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: England
GIBSON, Alan Charles
Status: Active
Appointed on: Saturday, 08 April 2000
Correspondence address: Cobbs Road Industrial Estate, Hilton Road, Ashford, Kent, TN23 1EW
Nationality: British
Role: Secretary
Occupation: Director
GIBSON, Alan Charles
Status: Active
Appointed on: Saturday, 08 April 2000
Correspondence address: Cobbs Road Industrial Estate, Hilton Road, Ashford, Kent, TN23 1EW
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: England
MAY, Eric
Status: Active
Appointed on: Saturday, 08 April 2000
Correspondence address: Cobbs Road Industrial Estate, Hilton Road, Ashford, Kent, TN23 1EW
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROMPTON, Philip Anthony
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Friday, 07 April 2000
Correspondence address: 49 Bepton Down, Petersfield, Hampshire, GU31 4PR
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Sales Director
STIMPSON, Leigh Alan
Status: Not active
Appointed on: Wednesday, 27 October 1999
Resigned on: Friday, 07 April 2000
Correspondence address: Woodcote, Grove Road, Basingstoke, Hampshire, RG21 3AX
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Group Managing Director
Country of residence: England
UNSWORTH, Robert Marshall
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Friday, 07 April 2000
Correspondence address: 81 Irnham Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2TG
Role: Secretary
UNSWORTH, Robert Marshall
Status: Not active
Appointed on: Monday, 09 November 1998
Resigned on: Friday, 07 April 2000
Correspondence address: 81 Irnham Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2TG
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MUIRCROFT, Charles
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Friday, 12 April 1996
Correspondence address: 30 Herondale Crescent, Wollaston, Stourbridge, West Midlands, DY8 3LH
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Engineer
PARK, John
Status: Not active
Appointed on: Tuesday, 21 May 1996
Resigned on: Friday, 13 August 1999
Correspondence address: Doebank House, Avenue Road, Astwood Bank, Redditch, Worcestershire, B96 6AT
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Managing Director
PARKER, Graham
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Friday, 19 July 1996
Correspondence address: Summerfield House Sandford Avenue, Church Stretton, Shropshire, SY6 7AA
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: England
GREEN, Ronald
Status: Not active
Resigned on: Friday, 28 June 1996
Correspondence address: Abilene Sheet Road, Ludlow, Salop, SY8 1LR
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
PRITCHARD, John Nicholas Dearn
Status: Not active
Appointed on: Tuesday, 31 May 1994
Resigned on: Friday, 29 September 1995
Correspondence address: Hunters Lodge, New Wood Lane Blakedown, Kidderminster, Worcestershire, DY10 3LD
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Chartered Accountant
OWENS, James
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Monday, 09 November 1998
Correspondence address: 9 Abberton Grove, Solihull, West Mids, B90 4YQ
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Accountant
WALKER, Roger Norman
Status: Not active
Appointed on: Sunday, 01 December 1991
Resigned on: Monday, 16 August 1993
Correspondence address: The Homestead, Cliffords Masne, Newent, Gloucestershire, GL18 1JT
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Company Director
STEWART, Ian
Status: Not active
Resigned on: Saturday, 30 November 1991
Correspondence address: Torrington Stanton Road, Ludlow, Shropshire, SY8 2LR
Nationality: British
Role: Secretary
RHEAD, David Michael
Status: Not active
Appointed on: Thursday, 18 January 1996
Resigned on: Thursday, 02 September 1999
Correspondence address: Cherry Trees 62 Little Sutton Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 6PE
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Company Director
WILKES, Derek
Status: Not active
Appointed on: Sunday, 01 December 1991
Resigned on: Thursday, 29 February 1996
Correspondence address: 20 Marquis Drive, Halesowen, West Midlands, B62 8TE
Role: Secretary
PHILLIPS, John Richard Martin
Status: Not active
Resigned on: Tuesday, 19 December 1995
Correspondence address: Clock House Wren Court, Birdingbury, Warwickshire, CV23 8EW
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
JOHNSON, Neil Robert
Status: Not active
Appointed on: Sunday, 01 December 1991
Resigned on: Tuesday, 31 May 1994
Correspondence address: 3 Barnetts Lane, Kidderminster, Worcestershire, DY10 3HR
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
FLOWITT HILL, Stephen Richard
Status: Not active
Resigned on: Wednesday, 05 May 1993
Correspondence address: Southbank Cottage, Green Lane Yarpole, Leominster, Herefordshire, HR6 0BD
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
WATKINS, John Ferris
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Wednesday, 17 January 1996
Correspondence address: The Old Watermill, Mill Hill Chiddingstone, Edenbridge, Kent, TN8 7AA
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: British
STONE, Paul
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Wednesday, 31 January 1996
Correspondence address: 209 Lordswood Road, Harborne, Birmingham, B17 8QP
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: General Manager
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Person with significant control

(as of 01.09.2021)

M J Allen Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: M J Allen Holdings Ltd Ashford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

M J Allen Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Javelin House Ashford, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House, Uk
Registration number: 00699347
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm