POWERTRACK LTD
ASCOT

Hellopages » Berkshire » Bracknell Forest » SL5 8QX

Company number 05242341
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address BRADDAN HOUSE, 100 LOCKS RIDE, ASCOT, BERKSHIRE, SL5 8QX
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of POWERTRACK LTD are www.powertrack.co.uk, and www.powertrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Powertrack Ltd is a Private Limited Company. The company registration number is 05242341. Powertrack Ltd has been working since 27 September 2004. The present status of the company is Active. The registered address of Powertrack Ltd is Braddan House 100 Locks Ride Ascot Berkshire Sl5 8qx. . HUNT, Caroline Ann is a Secretary of the company. HUNT, Caroline Ann is a Director of the company. HUNT, Paul Hardy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
HUNT, Caroline Ann
Appointed Date: 07 October 2004

Director
HUNT, Caroline Ann
Appointed Date: 20 April 2015
61 years old

Director
HUNT, Paul Hardy
Appointed Date: 05 October 2004
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 October 2004
Appointed Date: 27 September 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 October 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Mr Paul Hardy Hunt
Notified on: 27 September 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POWERTRACK LTD Events

06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
05 Sep 2016
Micro company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Apr 2015
Appointment of Mrs Caroline Ann Hunt as a director on 20 April 2015
...
... and 24 more events
25 Oct 2004
Ad 05/10/04--------- £ si 99@1=99 £ ic 1/100
18 Oct 2004
Accounting reference date extended from 30/09/05 to 31/12/05
05 Oct 2004
Secretary resigned
05 Oct 2004
Director resigned
27 Sep 2004
Incorporation