| Company Name | Sotech Traynor Limited |
|---|---|
| Company Status | Active |
| Company Number | 09574390 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2015(8 years, 11 months ago) |
| Previous Name | Leazes Mamagement Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Christine Egginton |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2015(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Traynor Way Whitehouse Business Park Peterlee C Durham SR8 2RU |
| Director Name | Mr John Alan Egginton |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Traynor Way Whitehouse Business Park Peterlee C Durham SR8 2RU |
| Director Name | Mr Michael John Egginton |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2019(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Traynor Way Whitehouse Business Park Peterlee C Durham SR8 2RU |
| Director Name | Mr Richard David Egginton |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2019(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Traynor Way Whitehouse Business Park Peterlee C Durham SR8 2RU |
Location
| Registered Address | Unit 2 Traynor Way Whitehouse Business Park Peterlee C Durham SR8 2RU |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Shotton |
| Ward | Shotton and South Hetton |
| Built Up Area | Peterlee |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 3 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 26 February 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 7 October 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 29 August 2019 | Appointment of Mr Richard David Egginton as a director on 23 August 2019 (2 pages) |
| 28 August 2019 | Appointment of Mr Michael John Egginton as a director on 23 August 2019 (2 pages) |
| 20 December 2018 | Notification of Leazes Holdings Limited as a person with significant control on 1 December 2018 (2 pages) |
| 13 December 2018 | Registered office address changed from 2 Leazes Court Leazes Place Durham DH1 1XF United Kingdom to Unit 2 Traynor Way Whitehouse Business Park Peterlee C Durham SR8 2RU on 13 December 2018 (1 page) |
| 13 December 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
| 13 December 2018 | Cessation of John Alan Egginton as a person with significant control on 11 December 2018 (1 page) |
| 12 December 2018 | Resolutions
|
| 11 December 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 30 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
| 16 May 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 21 July 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Register inspection address has been changed to 2 Leazes Court Leazes Place Durham DH1 1XF (1 page) |
| 21 July 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Register(s) moved to registered inspection location 2 Leazes Court Leazes Place Durham DH1 1XF (1 page) |
| 21 July 2016 | Register inspection address has been changed to 2 Leazes Court Leazes Place Durham DH1 1XF (1 page) |
| 21 July 2016 | Register(s) moved to registered inspection location 2 Leazes Court Leazes Place Durham DH1 1XF (1 page) |
| 5 May 2015 | Incorporation Statement of capital on 2015-05-05
|
| 5 May 2015 | Incorporation Statement of capital on 2015-05-05
|