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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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