About

Registered Number: 04873705
Date of Incorporation: 21/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1a Hannam Court-Ground Floor, Charles Street, Leicester, LE1 3FS,

 

Tracey O'brien Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 2 directors listed as Edwards, Andy, O'brien-edwards, Tracey for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'BRIEN-EDWARDS, Tracey 21 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Andy 21 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Tracey O'Brien-Edwards/
1973-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 21/08/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/02/2020 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 24/02/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 24/02/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 24/02/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 21/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 23/08/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 21/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 22/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 24/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 24/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 06/07/2007 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06/07/2007 00:00:00?.ToLongDateString()
353 - Register of members 06/07/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 21/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 28/02/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/11/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 31/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.