TRACKS LASER & ELECTRONICS LTD
BRACKNELL LPKF LASER & ELECTRONICS LIMITED CONEX U.K. LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1RB
Company number 02901455
Status Active
Incorporation Date 23 February 1994
Company Type Private Limited Company
Address MALLARD HOUSE WATERSIDE PARK, COOKHAM ROAD, BRACKNELL, BERKSHIRE, RG12 1RB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 28990 - Manufacture of other special-purpose machinery n.e.c., 33200 - Installation of industrial machinery and equipment, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Brendan Francis Carne as a secretary on 12 October 2016. The most likely internet sites of TRACKS LASER & ELECTRONICS LTD are www.trackslaserelectronics.co.uk, and www.tracks-laser-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Bagshot Rail Station is 5.1 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracks Laser Electronics Ltd is a Private Limited Company. The company registration number is 02901455. Tracks Laser Electronics Ltd has been working since 23 February 1994. The present status of the company is Active. The registered address of Tracks Laser Electronics Ltd is Mallard House Waterside Park Cookham Road Bracknell Berkshire Rg12 1rb. . CARNE, Brendan Francis is a Secretary of the company. CARNE, Brendan Francis is a Director of the company. PURTON, Colin James is a Director of the company. Secretary BAKER, Tina Marie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
CARNE, Brendan Francis
Appointed Date: 12 October 2016
Director
CARNE, Brendan Francis
Appointed Date: 23 February 1994
69 years old
Director
PURTON, Colin James
Appointed Date: 01 March 2012
65 years old

Resigned Directors

Secretary
BAKER, Tina Marie
Resigned: 25 May 2016
Appointed Date: 23 February 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 1994
Appointed Date: 23 February 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 1994
Appointed Date: 23 February 1994

Persons With Significant Control

Mr Brendan Francis Carne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TRACKS LASER & ELECTRONICS LTD Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
12 Oct 2016
Appointment of Mr Brendan Francis Carne as a secretary on 12 October 2016
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Termination of appointment of Tina Marie Baker as a secretary on 25 May 2016
...
... and 56 more events
05 Dec 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 May 1995
Return made up to 23/02/95; full list of members
29 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1994
Incorporation

TRACKS LASER & ELECTRONICS LTD Charges

3 July 2001
Mortgage debenture
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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