DALETRACK LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4HY

Company number 03893048
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 4 HIGH STREET, GRAVENHURST, BEDFORDSHIRE, MK45 4HY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Change of share class name or designation. The most likely internet sites of DALETRACK LIMITED are www.daletrack.co.uk, and www.daletrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Biggleswade Rail Station is 7.2 miles; to Kempston Hardwick Rail Station is 7.7 miles; to Bedford St Johns Rail Station is 9 miles; to Bedford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daletrack Limited is a Private Limited Company. The company registration number is 03893048. Daletrack Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Daletrack Limited is 4 High Street Gravenhurst Bedfordshire Mk45 4hy. The company`s financial liabilities are £62.84k. It is £7.83k against last year. The cash in hand is £84.23k. It is £39.54k against last year. And the total assets are £108.79k, which is £-4.72k against last year. LOIZOU, Eilen Bertha is a Secretary of the company. LOIZOU, Stephen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LOIZOU, Leontios Fotiou has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


daletrack Key Finiance

LIABILITIES £62.84k
+14%
CASH £84.23k
+88%
TOTAL ASSETS £108.79k
-5%
All Financial Figures

Current Directors

Secretary
LOIZOU, Eilen Bertha
Appointed Date: 23 December 1999
Director
LOIZOU, Stephen
Appointed Date: 08 May 2007
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 December 1999
Appointed Date: 13 December 1999
Director
LOIZOU, Leontios Fotiou
Resigned: 26 January 2011
Appointed Date: 23 December 1999
90 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Mr Stephen Loizou
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Margaret Twigg-Loizou
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALETRACK LIMITED Events

27 Dec 2016
Confirmation statement made on 13 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Change of share class name or designation
19 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2
23 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
20 Jan 2000
Secretary resigned
20 Jan 2000
New secretary appointed
20 Jan 2000
New director appointed
20 Jan 2000
Registered office changed on 20/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Dec 1999
Incorporation

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