ETRAC TRADING LIMITED

ETRAC TRADING LIMITED is an active private limited company, incorporated on 24 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Douglas Drive, Godalming. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ETRAC TRADING LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 6, CORIUM HOUSE DOUGLAS DRIVE
Address Line 2	CATTESHAL DRIVE
Post Town	GODALMING
Country	ENGLAND
Postcode	GU7 1JX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	21/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ETRAC TRADING LIMITED

Directors

(The company's officers)

MR STEVE JONES

(~46 year old British national)

UNIT 6, CORIUM HOUSE DOUGLAS DRIVE, CATTESHAL DRIVE, GODALMING, GU7 1JX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 15/06/2022

MR HUGH MARK WHITCOMB

(~62 year old British national)

UNIT 6, CORIUM HOUSE DOUGLAS DRIVE, CATTESHAL DRIVE, GODALMING, GU7 1JX, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 07/11/2022

MISS INCA LOCKHART-ROSS

UNIT 6, CORIUM HOUSE DOUGLAS DRIVE, CATTESHAL DRIVE, GODALMING, GU7 1JX, ENGLAND

Current Secretary

Appointed on 01/08/2022

Connections

(Shared officers)

ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED

MR STEVE JONES

ETRAC LIMITED

MR STEVE JONES

J.A. HARRISON & COMPANY (MANCHESTER) LIMITED

MR STEVE JONES

SENSORCARE SYSTEMS LIMITED

MR STEVE JONES

SOUTH WALES INDUSTRIAL VALVES SERVICES LIMITED

MR STEVE JONES

SPIRAL WELD LIMITED

MR STEVE JONES

T P MATRIX LIMITED

MR STEVE JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)