DIRECT TRACK SOLUTIONS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Bolsover » S43 4RF

Company number 04609088
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address UNIT 1C, MIDLAND PLACE MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4RF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Secretary's details changed for Melanie Diane Southwell on 4 December 2016; Director's details changed for Mr Martin Raymond Southwell on 4 December 2016. The most likely internet sites of DIRECT TRACK SOLUTIONS LIMITED are www.directtracksolutions.co.uk, and www.direct-track-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Direct Track Solutions Limited is a Private Limited Company. The company registration number is 04609088. Direct Track Solutions Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Direct Track Solutions Limited is Unit 1c Midland Place Midland Way Barlborough Chesterfield Derbyshire S43 4rf. . SOUTHWELL, Melanie Diane is a Secretary of the company. SOUTHWELL, Martin Raymond is a Director of the company. SOUTHWELL, Melanie Diane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYLEY, Howard Kenneth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SOUTHWELL, Melanie Diane
Appointed Date: 05 December 2002
Director
SOUTHWELL, Martin Raymond
Appointed Date: 05 December 2002
66 years old
Director
SOUTHWELL, Melanie Diane
Appointed Date: 01 December 2013
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
BAYLEY, Howard Kenneth
Resigned: 31 October 2009
Appointed Date: 04 June 2007
72 years old

Persons With Significant Control

Mr Martin Raymond Southwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Diane Southwell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT TRACK SOLUTIONS LIMITED Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
14 Dec 2016
Secretary's details changed for Melanie Diane Southwell on 4 December 2016
14 Dec 2016
Director's details changed for Mr Martin Raymond Southwell on 4 December 2016
13 Dec 2016
Director's details changed for Mr Martin Raymond Southwell on 13 December 2016
10 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 36 more events
02 Sep 2004
Total exemption small company accounts made up to 31 December 2003
12 Jan 2004
Return made up to 05/12/03; full list of members
15 Jan 2003
Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2
05 Dec 2002
Secretary resigned
05 Dec 2002
Incorporation

DIRECT TRACK SOLUTIONS LIMITED Charges

14 February 2014
Charge code 0460 9088 0003
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
14 August 2008
Legal charge
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 1C midland place, midland court, barlborough…
2 May 2008
Debenture
Delivered: 15 May 2008
Status: Satisfied on 20 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

DIRECT TOURISM SERVICES LTD DIRECT TRACK LTD DIRECT TRADE (YORKSHIRE) LIMITED DIRECT TRADE BAG COMPANY LIMITED DIRECT TRADE CARS LIMITED DIRECT TRADE CONSULTANCY LTD DIRECT TRADE INVESTMENT LIMITED