SUPERTRACK (BROMLEY) LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 0JN

Company number 05592315
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 17A BECKENHAM GROVE, BROMLEY, KENT, BR2 0JN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUPERTRACK (BROMLEY) LIMITED are www.supertrackbromley.co.uk, and www.supertrack-bromley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Supertrack Bromley Limited is a Private Limited Company. The company registration number is 05592315. Supertrack Bromley Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Supertrack Bromley Limited is 17a Beckenham Grove Bromley Kent Br2 0jn. . CW COMPANY SECRETARIES LTD is a Secretary of the company. KEITH, Kevin Sean is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
CW COMPANY SECRETARIES LTD
Appointed Date: 13 October 2005

Director
KEITH, Kevin Sean
Appointed Date: 13 October 2005
52 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mr Kevin Sean Keith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SUPERTRACK (BROMLEY) LIMITED Events

25 Nov 2016
Confirmation statement made on 27 October 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

30 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100

...
... and 26 more events
21 Nov 2005
New director appointed
21 Nov 2005
New secretary appointed
10 Nov 2005
Secretary resigned
10 Nov 2005
Director resigned
13 Oct 2005
Incorporation