Company number 03458721
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address 8TH FLOOR, ELIZABETH HOUSE 54 - 58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 2
. The most likely internet sites of ONTRACK ENGINEERING LIMITED are www.ontrackengineering.co.uk, and www.ontrack-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Ontrack Engineering Limited is a Private Limited Company.
The company registration number is 03458721. Ontrack Engineering Limited has been working since 31 October 1997.
The present status of the company is Active. The registered address of Ontrack Engineering Limited is 8th Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. . LANGFORD, Suwanna is a Secretary of the company. LANGFORD, Stephen is a Director of the company. Secretary SHERWOOD, Richard Don has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Persons With Significant Control
Mr Stephen Langford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suwanna Langford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONTRACK ENGINEERING LIMITED Events
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
02 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 50 more events
18 Nov 1997
Director resigned
18 Nov 1997
New director appointed
18 Nov 1997
New secretary appointed
17 Nov 1997
Registered office changed on 17/11/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
31 Oct 1997
Incorporation