EUROPEAN TRACK SAFETY SERVICES UK LIMITED
BRADFORD ZOLLNER SAFETY SERVICES UK LIMITED

Hellopages » West Yorkshire » Bradford » BD1 4NS

Company number 05252547
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, BD1 4NS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 126 . The most likely internet sites of EUROPEAN TRACK SAFETY SERVICES UK LIMITED are www.europeantracksafetyservicesuk.co.uk, and www.european-track-safety-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. European Track Safety Services Uk Limited is a Private Limited Company. The company registration number is 05252547. European Track Safety Services Uk Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of European Track Safety Services Uk Limited is Carlton House Grammar School Street Bradford Bd1 4ns. . TOUSSAINT, Cornelius Wilhelm Robert is a Director of the company. Secretary MATTHIESEN, Ulrich has been resigned. Secretary RADTKE, Walter has been resigned. Secretary STANIFORD, David Thomas has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director KUBE, Volker Axel has been resigned. Director MURMANN, Philipp Alexander has been resigned. Director RADTKE, Walter has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
TOUSSAINT, Cornelius Wilhelm Robert
Appointed Date: 15 March 2005
57 years old

Resigned Directors

Secretary
MATTHIESEN, Ulrich
Resigned: 15 March 2005
Appointed Date: 06 October 2004
Secretary
RADTKE, Walter
Resigned: 31 October 2005
Appointed Date: 15 March 2005
Secretary
STANIFORD, David Thomas
Resigned: 10 October 2011
Appointed Date: 31 October 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Director
KUBE, Volker Axel
Resigned: 05 December 2012
Appointed Date: 17 August 2007
68 years old
Director
MURMANN, Philipp Alexander
Resigned: 15 March 2005
Appointed Date: 06 October 2004
61 years old
Director
RADTKE, Walter
Resigned: 31 October 2005
Appointed Date: 15 March 2005
76 years old
Director
RWL DIRECTORS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Cornelius Wilhelm Robert Toussaint
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Volker Axel Cube
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm

EUROPEAN TRACK SAFETY SERVICES UK LIMITED Events

03 Nov 2016
Confirmation statement made on 6 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 126
08 Oct 2015
Accounts for a small company made up to 31 December 2014
08 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 126
...
... and 39 more events
04 Nov 2004
New director appointed
18 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004
Director resigned
08 Oct 2004
Secretary resigned
06 Oct 2004
Incorporation

EUROPEAN TRACK SAFETY SERVICES UK LIMITED Charges

30 September 2008
Fixed & floating charge
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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