RECORD TRAX LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 0EU

Company number 03122996
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address 16 BRAFIELD CLOSE, BELPER, DERBYSHIRE, DE56 0EU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 200 . The most likely internet sites of RECORD TRAX LIMITED are www.recordtrax.co.uk, and www.record-trax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Langley Mill Rail Station is 5 miles; to Derby Rail Station is 7.5 miles; to Matlock Bath Rail Station is 8.1 miles; to Matlock Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Record Trax Limited is a Private Limited Company. The company registration number is 03122996. Record Trax Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Record Trax Limited is 16 Brafield Close Belper Derbyshire De56 0eu. . HART, John Christopher is a Director of the company. Secretary FENTON, Robert Wolfgang has been resigned. Secretary HART, Jayne Victoria has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
HART, John Christopher
Appointed Date: 08 November 1995
72 years old

Resigned Directors

Secretary
FENTON, Robert Wolfgang
Resigned: 28 June 1999
Appointed Date: 08 November 1995

Secretary
HART, Jayne Victoria
Resigned: 03 February 2011
Appointed Date: 01 July 1999

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 08 November 1995
Appointed Date: 07 November 1995

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 08 November 1995
Appointed Date: 07 November 1995

Persons With Significant Control

Mr John Christopher Hart
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

RECORD TRAX LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 200

10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 200

...
... and 51 more events
25 Feb 1996
Registered office changed on 25/02/96 from: wharf lodge 112 mansfield road chester green derby DE1 3RA
25 Feb 1996
Ad 07/11/95--------- £ si 98@1=98 £ ic 2/100
15 Nov 1995
Secretary resigned
15 Nov 1995
Director resigned
07 Nov 1995
Incorporation

RECORD TRAX LIMITED Charges

5 February 1997
Fixed and floating charge
Delivered: 12 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…