TRACKS LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 2AA

Company number 03149774
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address 17 ST. GEORGES STREET, CHORLEY, LANCASHIRE, PR7 2AA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of TRACKS LIMITED are www.tracks.co.uk, and www.tracks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Tracks Limited is a Private Limited Company. The company registration number is 03149774. Tracks Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Tracks Limited is 17 St Georges Street Chorley Lancashire Pr7 2aa. . SMITH, Gema is a Secretary of the company. WANE, Paul is a Director of the company. Secretary CORNTHWAITE, Jason has been resigned. Secretary HOWARD, Christine has been resigned. Secretary HOWARD, Christine has been resigned. Secretary WANE, Roger John 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 of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SMITH, Gema
Appointed Date: 01 April 2008
Director
WANE, Paul
Appointed Date: 23 January 1996
70 years old

Resigned Directors

Secretary
CORNTHWAITE, Jason
Resigned: 20 February 2007
Appointed Date: 19 December 2005
Secretary
HOWARD, Christine
Resigned: 01 April 2008
Appointed Date: 20 February 2007
Secretary
HOWARD, Christine
Resigned: 19 December 2005
Appointed Date: 31 July 2001
Secretary
WANE, Roger John
Resigned: 31 July 2001
Appointed Date: 23 January 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996

Persons With Significant Control

Mr Paul Wane
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TRACKS LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 28 February 2015
28 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 49 more events
26 Feb 1996
New secretary appointed
26 Feb 1996
New director appointed
26 Feb 1996
Secretary resigned
26 Feb 1996
Director resigned
23 Jan 1996
Incorporation

TRACKS LIMITED Charges

29 April 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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