TURFTRAX LIMITED
ST. NEOTS TURFTRAX COURSE SERVICES LIMITED THOROUGHBRED PROFESSIONAL LIMITED

Hellopages » Bedfordshire » Bedford » PE19 6WL

Company number 05306695
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address UNIT 1B/JIMEA HOUSE ALINGTON ROAD, LITTLE BARFORD, ST. NEOTS, CAMBRIDGESHIRE, PE19 6WL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2,282.45 . The most likely internet sites of TURFTRAX LIMITED are www.turftrax.co.uk, and www.turftrax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Sandy Rail Station is 5.8 miles; to Biggleswade Rail Station is 8.5 miles; to Huntingdon Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turftrax Limited is a Private Limited Company. The company registration number is 05306695. Turftrax Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Turftrax Limited is Unit 1b Jimea House Alington Road Little Barford St Neots Cambridgeshire Pe19 6wl. . MILLS, Adam Francis is a Secretary of the company. BIRD, Stephen John is a Director of the company. MAHER, Michael James is a Director of the company. MILLS, Adam Francis is a Director of the company. Secretary GREEN, Nicholette Elizabeth has been resigned. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director HARVEY, Ian has been resigned. Director RICKETTS, Timothy Walker has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MILLS, Adam Francis
Appointed Date: 01 September 2008
Director
BIRD, Stephen John
Appointed Date: 13 July 2015
65 years old
Director
MAHER, Michael James
Appointed Date: 24 September 2008
50 years old
Director
MILLS, Adam Francis
Appointed Date: 07 December 2004
82 years old

Resigned Directors

Secretary
GREEN, Nicholette Elizabeth
Resigned: 29 August 2008
Appointed Date: 07 December 2004
Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 27 September 2010
Appointed Date: 26 November 2008
Director
HARVEY, Ian
Resigned: 10 April 2006
Appointed Date: 07 December 2004
68 years old
Director
RICKETTS, Timothy Walker
Resigned: 17 July 2006
Appointed Date: 07 December 2004
61 years old

Persons With Significant Control

Mr Adam Francis Mills Fca
Notified on: 5 December 2016
82 years old
Nature of control: Ownership of shares – 75% or more

TURFTRAX LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,282.45
22 Dec 2015
Director's details changed for Michael James Maher on 1 November 2015
07 Oct 2015
Registered office address changed from 6 Marlborough Road Colmworth Business Park St Neots Cambridgeshire PE19 8YP to Unit 1B/Jimea House Alington Road Little Barford St. Neots Cambridgeshire PE19 6WL on 7 October 2015
...
... and 47 more events
10 Jul 2006
Accounts for a dormant company made up to 31 March 2006
13 Apr 2006
Director resigned
30 Jan 2006
Return made up to 07/12/05; full list of members
28 Sep 2005
Accounting reference date extended from 31/12/05 to 31/03/06
07 Dec 2004
Incorporation

TURFTRAX LIMITED Charges

9 May 2013
Charge code 0530 6695 0003
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
28 January 2009
Rent deposit deed
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Hornbuckle Mitchell Trustees Limited and Emma Priscilla Purches-York
Description: The deposit of £2,500.00 together with sum equivalent to…
24 September 2008
Debenture
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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