TRACKSURE LIMITED
BEDFORD KAC 5 LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2HP

Company number 05328984
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 8 WOBURN STREET, AMPTHILL, BEDFORD, MK45 2HP
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 August 2016; Auditor's resignation. The most likely internet sites of TRACKSURE LIMITED are www.tracksure.co.uk, and www.tracksure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Lidlington Rail Station is 2.8 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Bedford St Johns Rail Station is 6.8 miles; to Bedford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracksure Limited is a Private Limited Company. The company registration number is 05328984. Tracksure Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Tracksure Limited is 8 Woburn Street Ampthill Bedford Mk45 2hp. . CRESSWELL, Gary is a Secretary of the company. DODL, Gerhard Maximilian Erich is a Director of the company. MULDER, Gerhardus Johannes is a Director of the company. VILE, David Daniel George is a Director of the company. Secretary SECURITY CHANGE LIMITED has been resigned. Secretary WATLINGTON SECURITIES LIMITED has been resigned. Director CLARK, Karen Ann has been resigned. Director LAWRENCE, Steven John has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
CRESSWELL, Gary
Appointed Date: 28 July 2014
Director
DODL, Gerhard Maximilian Erich
Appointed Date: 02 October 2006
64 years old
Director
MULDER, Gerhardus Johannes
Appointed Date: 02 October 2006
84 years old
Director
VILE, David Daniel George
Appointed Date: 02 October 2006
75 years old

Resigned Directors

Secretary
SECURITY CHANGE LIMITED
Resigned: 28 July 2014
Appointed Date: 01 September 2010
Secretary
WATLINGTON SECURITIES LIMITED
Resigned: 01 September 2010
Appointed Date: 11 January 2005
Director
CLARK, Karen Ann
Resigned: 02 October 2006
Appointed Date: 11 January 2005
75 years old
Director
LAWRENCE, Steven John
Resigned: 31 May 2012
Appointed Date: 01 August 2011
69 years old

Persons With Significant Control

Wheelsure Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRACKSURE LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
14 Feb 2017
Full accounts made up to 31 August 2016
16 Sep 2016
Auditor's resignation
26 Aug 2016
Auditor's resignation
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
...
... and 45 more events
14 Aug 2006
Accounting reference date shortened from 31/01/07 to 31/08/06
06 Mar 2006
Memorandum and Articles of Association
01 Mar 2006
Company name changed kac 5 LIMITED\certificate issued on 01/03/06
16 Jan 2006
Return made up to 11/01/06; full list of members
11 Jan 2005
Incorporation

TRACKSURE LIMITED Charges

16 February 2015
Charge code 0532 8984 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

TRACKSUIT MUSIC LIMITED TRACKSUITS4U LTD TRACKSYS LIMITED TRACKTAG LIMITED TRACKTAKE LIMITED TRACKTALK UK LTD TRACKTANIUM LIMITED