AMTRAC HOLDINGS LIMITED
BRAINTREE,

Hellopages » Essex » Braintree » CM7 3JE

Company number 08892172
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address MANOR PLACE, ALBERT ROAD,, BRAINTREE,, ESSEX, CM7 3JE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Maria Jensen as a director on 24 March 2016. The most likely internet sites of AMTRAC HOLDINGS LIMITED are www.amtracholdings.co.uk, and www.amtrac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Amtrac Holdings Limited is a Private Limited Company. The company registration number is 08892172. Amtrac Holdings Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Amtrac Holdings Limited is Manor Place Albert Road Braintree Essex Cm7 3je. . HOSTE, Mark Hudson is a Director of the company. JENSEN, Maria is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOSTE, Mark Hudson
Appointed Date: 12 February 2014
52 years old
Director
JENSEN, Maria
Appointed Date: 24 March 2016
45 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 12 February 2014
Appointed Date: 12 February 2014
74 years old

Persons With Significant Control

Mark Hudson Hoste
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Maria Jensen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMTRAC HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Appointment of Ms Maria Jensen as a director on 24 March 2016
26 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
19 May 2014
Termination of appointment of Ashok Bhardwaj as a director
07 May 2014
Statement of capital following an allotment of shares on 22 April 2014
  • GBP 200
26 Mar 2014
Appointment of Mark Hudson Hoste as a director
19 Mar 2014
Statement of capital following an allotment of shares on 12 February 2014
  • GBP 100
12 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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