TRACKPACK LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 0HN
Company number 08153232
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address UNIT E COLINDALE BUSINESS PARK, 2-10 CARLISLE ROAD, LONDON, NW9 0HN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 52219 - Other service activities incidental to land transportation, n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 081532320001, created on 21 February 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of TRACKPACK LIMITED are www.trackpack.co.uk, and www.trackpack.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and seven months. Trackpack Limited is a Private Limited Company. The company registration number is 08153232. Trackpack Limited has been working since 23 July 2012. The present status of the company is Active. The registered address of Trackpack Limited is Unit E Colindale Business Park 2 10 Carlisle Road London Nw9 0hn. The company`s financial liabilities are £219.41k. It is £184.94k against last year. The cash in hand is £50.99k. It is £30.19k against last year. And the total assets are £453.65k, which is £309.75k against last year. HUYGHEBAERT, Luc is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


trackpack Key Finiance

LIABILITIES £219.41k
+536%
CASH £50.99k
+145%
TOTAL ASSETS £453.65k
+215%
All Financial Figures

Current Directors

Director
HUYGHEBAERT, Luc
Appointed Date: 23 July 2012
64 years old

Persons With Significant Control

Mr. Steven Kluk
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Debra Kluk
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRACKPACK LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
24 Feb 2017
Registration of charge 081532320001, created on 21 February 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
27 Jul 2016
Director's details changed for Mr Luc Huyghebaert on 6 April 2014
...
... and 8 more events
07 Apr 2015
Registered office address changed from 11 Maurice Walk London NW11 6JX to Unit E Colindale Business Park 2-10 Carlisle Road London NW9 0HN on 7 April 2015
14 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10
16 Apr 2014
Total exemption small company accounts made up to 31 July 2013
13 Aug 2013
Annual return made up to 23 July 2013 with full list of shareholders
23 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRACKPACK LIMITED Charges

21 February 2017
Charge code 0815 3232 0001
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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