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1000TRAX OPERATIONS LIMITED - STEPHANIE JENSEN, 83 Roberts Road, Colchester, CO2 7FQ, United Kingdom
Company Information
- Company registration number
- 06166796
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- STEPHANIE JENSEN
- 83 Roberts Road
- Colchester
- CO2 7FQ
- England STEPHANIE JENSEN, 83 Roberts Road, Colchester, CO2 7FQ, England UK
Management
- Managing Directors
- JENSEN, Stephanie Hallman
- PFUNDHELLER, Michael Gerhard
- Company secretaries
- SAPE CAPITAL LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-19
- Age Of Company 2007-03-19 17 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Miss Stephanie Hallman Jensen
- -
- Mr Michael Gerhard Pfundheller
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AP 2002 CONSTRUCTION LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
✓
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1000TRAX OPERATIONS LIMITED Company Description
- 1000TRAX OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06166796. Its current trading status is "live". It was registered 2007-03-19. It was previously called AP 2002 CONSTRUCTION LTD.. It has declared SIC or NACE codes as "58290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-19.It can be contacted at Stephanie Jensen .
Get 1000TRAX OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1000Trax Operations Limited - STEPHANIE JENSEN, 83 Roberts Road, Colchester, CO2 7FQ, United Kingdom
- 2007-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06166796#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06166796#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06166796#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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cessation-of-a-person-with-significant-control (2023-05-15) - PSC07
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notification-of-a-person-with-significant-control (2023-05-15) - PSC01
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confirmation-statement-with-updates (2023-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-25) - AA
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confirmation-statement-with-updates (2022-03-31) - CS01
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certificate-change-of-name-company (2022-08-11) - CERTNM
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confirmation-statement-with-updates (2022-08-16) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
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confirmation-statement-with-updates (2020-04-02) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-04-04) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-04) - CH04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA
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confirmation-statement-with-updates (2018-04-06) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-08-30) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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change-corporate-secretary-company-with-change-date (2016-02-05) - CH04
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2016-12-15) - AAMD
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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change-person-director-company-with-change-date (2015-08-03) - CH01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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change-corporate-secretary-company-with-change-date (2015-05-23) - CH04
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-10-01) - AP04
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certificate-change-of-name-company (2015-10-07) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-23) - AD01
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-10-06) - AA
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certificate-change-of-name-company (2014-11-11) - CERTNM
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keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-07-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-09-18) - AA
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change-person-director-company-with-change-date (2013-09-04) - CH01
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appoint-person-director-company-with-name-date (2013-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-23) - CH04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-22) - AA
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legacy (2009-03-19) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-03) - AA
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legacy (2008-07-18) - 288a
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legacy (2008-07-18) - 288b
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legacy (2008-04-02) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-19) - 288a
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memorandum-articles (2007-09-28) - MEM/ARTS
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resolution (2007-09-28) - RESOLUTIONS
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legacy (2007-09-27) - 288c
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legacy (2007-09-25) - 287
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certificate-change-of-name-company (2007-09-21) - CERTNM
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legacy (2007-09-19) - 225
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incorporation-company (2007-03-19) - NEWINC
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legacy (2007-09-19) - 288b
