Company number 05363653
Status Active
Incorporation Date 14 February 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SUITE S20 BEDFORD I LAB STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3RZ
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 14 February 2017 with updates; Satisfaction of charge 3 in full. The most likely internet sites of ON TRACK EDUCATION SERVICES LIMITED are www.ontrackeducationservices.co.uk, and www.on-track-education-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.3 miles; to Lidlington Rail Station is 8.3 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Track Education Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05363653. On Track Education Services Limited has been working since 14 February 2005.
The present status of the company is Active. The registered address of On Track Education Services Limited is Suite S20 Bedford I Lab Stannard Way Priory Business Park Bedford Bedfordshire Mk44 3rz. . GRAYSON, Janice Alma is a Secretary of the company. COX, Jane Marilyn is a Director of the company. GRAYSON, Janice Alma is a Director of the company. HARRIS, Penelope Ann is a Director of the company. Director COX, Jane Marilyn has been resigned. Director CRAIGS, Benjamin Ian has been resigned. Director DURRANT, Ruth Alison has been resigned. Director WEST, John has been resigned. The company operates in "Technical and vocational secondary education".
Current Directors
Resigned Directors
Director
WEST, John
Resigned: 31 December 2009
Appointed Date: 01 April 2005
80 years old
Persons With Significant Control
Jane Marilyn Cox
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Janice Alma Grayson
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Penelope Ann Harris
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
ON TRACK EDUCATION SERVICES LIMITED Events
08 Mar 2017
Satisfaction of charge 2 in full
28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Feb 2017
Satisfaction of charge 3 in full
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
...
... and 41 more events
19 Jun 2006
Director resigned
14 Feb 2006
Annual return made up to 14/02/06
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363(288) ‐
Director's particulars changed
01 Aug 2005
New director appointed
26 Apr 2005
New director appointed
14 Feb 2005
Incorporation
26 February 2008
Legal charge
Delivered: 27 February 2008
Status: Satisfied
on 28 February 2017
Persons entitled: P E Logistics Limited
Description: Enterprise house oldfield lane wisbech cambridgeshire.
26 February 2008
Legal charge
Delivered: 27 February 2008
Status: Satisfied
on 8 March 2017
Persons entitled: National Westminster Bank PLC
Description: Enterprise house oldfield land wisbech cambridgeshire, by…
8 July 2006
Debenture
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…