Introduction
Watch Company
T
TRACEY CONCRETE STANTON LIMITED
TRACEY CONCRETE STANTON LIMITED is an active company incorporated on 15 August 2023 with the registered office located in Ilkeston. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23610) and 1 other business activity. TRACEY CONCRETE STANTON LIMITED was registered 2 years ago.(SIC: 23610, 23690)
Status
active
Active since 2 years ago
Company No
15074167
LTD Company
Age
2 Years
Incorporated 15 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Previous Company Names
STANTON PRECAST TRADING LIMITED
From: 15 August 2023To: 25 October 2023
Address
Littlewell Lane Stanton By Dale Ilkeston, DE7 4QW,
7 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
TRACEY, Joseph Anthony
ActiveSligo Road, EnniskillenBT74 7LF
Born August 1988
Director
Appointed 23 Oct 2023
TRACEY, Joseph Anthony
Sligo Road, EnniskillenBT74 7LF
Born August 1988
Director
23 Oct 2023
Active
TRACEY, Patrick Thomas
ActiveSligo Road, EnniskillenBT74 7LF
Born March 1957
Director
Appointed 23 Oct 2023
TRACEY, Patrick Thomas
Sligo Road, EnniskillenBT74 7LF
Born March 1957
Director
23 Oct 2023
Active
TRACEY, Richard Thomas David
Active15 Derrygonnelly Road, EnniskillenBT74 5TB
Born July 1969
Director
Appointed 23 Oct 2023
TRACEY, Richard Thomas David
15 Derrygonnelly Road, EnniskillenBT74 5TB
Born July 1969
Director
23 Oct 2023
Active
JANSE VAN RENSBURG, Jean-Pierre
ResignedStanton By Dale, IlkestonDE7 4QW
Born December 1974
Director
Appointed 15 Aug 2023
Resigned 23 Oct 2023
JANSE VAN RENSBURG, Jean-Pierre
Stanton By Dale, IlkestonDE7 4QW
Born December 1974
Director
15 Aug 2023
Resigned 23 Oct 2023
Resigned
YATES, Stuart William
ResignedStanton By Dale, IlkestonDE7 4QW
Born August 1967
Director
Appointed 15 Aug 2023
Resigned 23 Oct 2023
YATES, Stuart William
Stanton By Dale, IlkestonDE7 4QW
Born August 1967
Director
15 Aug 2023
Resigned 23 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tracey Concrete Limited
ActiveDerrygonnelly Road, EnniskillenBT74 5TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Oct 2023
Tracey Concrete Limited
Derrygonnelly Road, EnniskillenBT74 5TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Oct 2023
Active
Stanton Precast Limited
CeasedStanton By Dale, IlkestonDE7 4QW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2023
Ceased 23 Oct 2023
Stanton Precast Limited
Stanton By Dale, IlkestonDE7 4QW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2023
Ceased 23 Oct 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
25 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2023
24 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2023
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023
24 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023