EUROTRACK SYSTEMS LIMITED

EUROTRACK SYSTEMS LIMITED is an active private limited company, incorporated on 6 September 1999. The nature of the business is Manufacture of earthmoving equipment. The company's registered office is on Wellingborough Road, Northampton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. EUROTRACK SYSTEMS LIMITED has two previous names, the most recent of which was COREX MINERALS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20-21 BURLINGTON HOUSE
Address Line 2	369 WELLINGBOROUGH ROAD
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN1 4EU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	04/10/2016
Last Made Up Date	06/09/2015

Mortgages

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

Nature of Business (SIC Codes)

28922 - Manufacture of earthmoving equipment

Company Name History

From 21/05/2013 onwards:

EUROTRACK SYSTEMS LIMITED

From 14/03/2013 to 21/05/2013:

COREX MINERALS LIMITED

Prior to 14/03/2013:

EUROTRACK SYSTEMS LIMITED

Directors

(The company's officers)

MR BRIAN PATRICK O'CONNELL

(~64 year old British national)

BREEZE, GOLF LANE, CHURCH BRAMPTON, NORTHAMPTONSHIRE, NN6 8AY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/1999

CARMEL O'CONNELL

(~63 year old British national)

BREEZE, GOLF LANE, CHURCH BRAMPTON, NORTHAMPTONSHIRE, NN6 8AY

Current Secretary

Appointed on 13/10/2000

Shareholders

(Persons of Significant Control)

Mr Brian Patrick O'Connell

(~64 year old British national)

20-21 Burlington House, 369 Wellingborough Road, Northampton, NN1 4EU, England

Owns between 75% and 100% of the shares.

Notified on 01/06/2016

Connections

(Shared officers)

COREX MINERALS LTD

MR BRIAN PATRICK O'CONNELL

ECO EFFICIENT HOMES HOLDINGS LIMITED

MR BRIAN PATRICK O'CONNELL

ECO EFFICIENT HOMES LIMITED

MR BRIAN PATRICK O'CONNELL

EUROTRACK SYSTEMS HOLDINGS LIMITED

MR BRIAN PATRICK O'CONNELL

EUROTRACK SYSTEMS NI LIMITED

MR BRIAN PATRICK O'CONNELL

TRACKLINE LTD

MR BRIAN PATRICK O'CONNELL

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)