Company number 05529755
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address HENSTAFF COURT LLANTRISANT ROAD, GROESFAEN, CARDIFF, UNITED KINGDOM, CF72 8NG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA to Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG on 18 December 2015. The most likely internet sites of FRESH TRACKS SURVEYING LIMITED are www.freshtrackssurveying.co.uk, and www.fresh-tracks-surveying.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Grangetown (Cardiff) Rail Station is 6.7 miles; to Cardiff Central Rail Station is 6.9 miles; to Barry Docks Rail Station is 8.1 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Tracks Surveying Limited is a Private Limited Company.
The company registration number is 05529755. Fresh Tracks Surveying Limited has been working since 08 August 2005.
The present status of the company is Active. The registered address of Fresh Tracks Surveying Limited is Henstaff Court Llantrisant Road Groesfaen Cardiff United Kingdom Cf72 8ng. . EALES, Gareth Michael is a Director of the company. Secretary EALES, Chelsea has been resigned. Secretary RAMSAY, Wendy has been resigned. Director EALES, Chelsea has been resigned. Director RAMSAY, Wendy has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
RAMSAY, Wendy
Resigned: 01 January 2011
Appointed Date: 14 May 2007
Director
EALES, Chelsea
Resigned: 13 May 2007
Appointed Date: 08 August 2005
47 years old
Director
RAMSAY, Wendy
Resigned: 01 January 2011
Appointed Date: 14 May 2007
72 years old
Persons With Significant Control
Mr Gareth Michael Eales
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
FRESH TRACKS SURVEYING LIMITED Events
07 Oct 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Dec 2015
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA to Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG on 18 December 2015
29 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
05 Sep 2007
Total exemption small company accounts made up to 31 August 2006
25 Mar 2007
Registered office changed on 25/03/07 from: 22 pwll yr allt tir y berth hengoed CF82 8FR
25 Mar 2007
Return made up to 08/08/06; full list of members
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363(287) ‐
Registered office changed on 25/03/07
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363(288) ‐
Secretary's particulars changed;director's particulars changed
30 Jan 2007
First Gazette notice for compulsory strike-off
08 Aug 2005
Incorporation