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LISTRAC BIDCO LIMITED - No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom
Company Information
- Company registration number
- 08047175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No. 2 The Square
- Birchwood Boulevard
- Warrington
- WA3 7QY
- England No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England UK
Management
- Managing Directors
- BEADLE, Mark Ronald Sydney
- KINKADE, Andrea Kim
- PEARCE, Fraser James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-26
- Age Of Company 2012-04-26 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LISTRAC ACQUISITION LIMITED
- Legal Entity Identifier (LEI)
- 213800GM8K9M9UDRUH62
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2021-08-31
✓
- Last Return Made Up To:
- 2013-04-26
- Annual Return
- Due Date: 2023-05-02
- Last Date: 2022-04-18
✓
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LISTRAC BIDCO LIMITED Company Description
- LISTRAC BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08047175. Its current trading status is "live". It was registered 2012-04-26. It was previously called LISTRAC ACQUISITION LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest annual return was filed up to 2013-04-26.It can be contacted at No. 2 The Square .
Get LISTRAC BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Listrac Bidco Limited - No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, United Kingdom
- 2012-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LISTRAC BIDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08047175#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08047175#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08047175#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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notification-of-a-person-with-significant-control-statement (2023-03-03) - PSC08
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cessation-of-a-person-with-significant-control (2023-03-03) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-27) - MR01
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resolution (2023-01-16) - RESOLUTIONS
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memorandum-articles (2023-01-16) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-13) - MR01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-21) - CH01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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change-account-reference-date-company-current-extended (2022-09-23) - AA01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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change-person-director-company-with-change-date (2022-01-05) - CH01
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appoint-person-director-company-with-name-date (2022-08-18) - AP01
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appoint-person-director-company-with-name-date (2022-08-15) - AP01
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accounts-with-accounts-type-full (2022-06-08) - AA
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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accounts-with-accounts-type-full (2021-02-12) - AA
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accounts-with-accounts-type-full (2021-07-22) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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change-sail-address-company-with-old-address-new-address (2020-03-19) - AD02
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gazette-filings-brought-up-to-date (2020-12-08) - DISS40
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change-person-director-company-with-change-date (2020-11-18) - CH01
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gazette-notice-compulsory (2020-12-01) - GAZ1
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-29) - AD01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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accounts-with-accounts-type-full (2019-09-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-18) - MR01
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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accounts-with-accounts-type-full (2018-08-16) - AA
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-05) - CS01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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accounts-amended-with-accounts-type-full (2017-08-07) - AAMD
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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accounts-with-accounts-type-full (2017-07-24) - AA
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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keyboard_arrow_right 2016
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auditors-resignation-company (2016-07-13) - AUD
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accounts-with-accounts-type-full (2016-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-26) - AD01
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change-person-director-company-with-change-date (2016-09-26) - CH01
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auditors-resignation-company (2016-07-27) - AUD
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-08) - MR01
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change-person-director-company-with-change-date (2015-04-27) - CH01
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accounts-with-accounts-type-full (2015-04-28) - AA
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change-sail-address-company-with-old-address-new-address (2015-04-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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change-account-reference-date-company-current-extended (2014-02-05) - AA01
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accounts-with-accounts-type-full (2014-01-13) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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move-registers-to-sail-company (2013-05-02) - AD03
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change-sail-address-company (2013-05-02) - AD02
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-18) - AP01
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incorporation-company (2012-04-26) - NEWINC
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change-account-reference-date-company-current-extended (2012-05-28) - AA01
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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change-of-name-notice (2012-05-29) - CONNOT
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certificate-change-of-name-company (2012-05-29) - CERTNM
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termination-director-company-with-name (2012-05-30) - TM01
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termination-secretary-company-with-name (2012-05-30) - TM02
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appoint-person-director-company-with-name (2012-05-30) - AP01
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certificate-change-of-name-company (2012-06-06) - CERTNM
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legacy (2012-06-18) - MG01
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capital-allotment-shares (2012-06-29) - SH01
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resolution (2012-08-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-08) - AP01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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termination-director-company-with-name (2012-11-28) - TM01
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change-of-name-notice (2012-06-06) - CONNOT
