M-TRACK UK LIMITED
DERBYSHIRE LIMDAY LIMITED

Hellopages » Derbyshire » Chesterfield » S40 1LH

Company number 03464744
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address 41 CLARENCE ROAD, CHESTERFIELD, DERBYSHIRE, S40 1LH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of M-TRACK UK LIMITED are www.mtrackuk.co.uk, and www.m-track-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. M Track Uk Limited is a Private Limited Company. The company registration number is 03464744. M Track Uk Limited has been working since 11 November 1997. The present status of the company is Active. The registered address of M Track Uk Limited is 41 Clarence Road Chesterfield Derbyshire S40 1lh. . CLARKE, Heather Leanne is a Secretary of the company. SHAW, Michael is a Director of the company. Secretary SHAW, Karen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CLARKE, Heather Leanne
Appointed Date: 01 March 2001
Director
SHAW, Michael
Appointed Date: 19 November 1998
73 years old

Resigned Directors

Secretary
SHAW, Karen
Resigned: 01 March 2001
Appointed Date: 19 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 1998
Appointed Date: 11 November 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 1998
Appointed Date: 11 November 1997

Persons With Significant Control

Mr Michael Shaw
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

M-TRACK UK LIMITED Events

11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 50 more events
08 Dec 1998
New director appointed
08 Dec 1998
Secretary resigned
08 Dec 1998
Director resigned
25 Nov 1998
Registered office changed on 25/11/98 from: 6-8 underwood street london N1 7JQ
11 Nov 1997
Incorporation

M-TRACK UK LIMITED Charges

3 April 2001
Mortgage debenture
Delivered: 11 April 2001
Status: Satisfied on 2 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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