TRACK A PARCEL LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR8 6QW

Company number 06861300
Status Active
Incorporation Date 27 March 2009
Company Type Private Limited Company
Address 240 FAKENHAM ROAD, TAVERHAM, NORWICH, UNITED KINGDOM, NR8 6QW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Mark Alan Webster on 26 April 2016. The most likely internet sites of TRACK A PARCEL LIMITED are www.trackaparcel.co.uk, and www.track-a-parcel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Track A Parcel Limited is a Private Limited Company. The company registration number is 06861300. Track A Parcel Limited has been working since 27 March 2009. The present status of the company is Active. The registered address of Track A Parcel Limited is 240 Fakenham Road Taverham Norwich United Kingdom Nr8 6qw. . WEBSTER, Mark Alan is a Secretary of the company. WEBSTER, Mark Alan is a Director of the company. Secretary JACOBS, Steven John has been resigned. Secretary LITTLEWOOD, Alison has been resigned. Director KENT, Tremaine Clive has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WEBSTER, Mark Alan
Appointed Date: 22 March 2010
Director
WEBSTER, Mark Alan
Appointed Date: 30 September 2009
57 years old

Resigned Directors

Secretary
JACOBS, Steven John
Resigned: 22 March 2010
Appointed Date: 30 September 2009
Secretary
LITTLEWOOD, Alison
Resigned: 30 September 2009
Appointed Date: 27 March 2009
Director
KENT, Tremaine Clive
Resigned: 30 September 2009
Appointed Date: 27 March 2009
56 years old

Persons With Significant Control

Mr Mark Alan Webster
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TRACK A PARCEL LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Director's details changed for Mr Mark Alan Webster on 26 April 2016
26 Apr 2016
Registered office address changed from 106 Links Avenue Hellesdon Norwich Norfolk NR6 5PG to 240 Fakenham Road Taverham Norwich NR8 6QW on 26 April 2016
26 Apr 2016
Director's details changed for Mr Mark Alan Webster on 26 April 2016
...
... and 23 more events
27 Oct 2009
Appointment of Mark Alan Webster as a director
27 Oct 2009
Appointment of Steven John Jacobs as a secretary
27 Oct 2009
Termination of appointment of Alison Littlewood as a secretary
27 Oct 2009
Termination of appointment of Tremaine Kent as a director
27 Mar 2009
Incorporation

TRACK A PARCEL LIMITED Charges

30 March 2016
Charge code 0686 1300 0002
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 240 fakenham road norwich…
22 February 2016
Charge code 0686 1300 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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