EHC SKYTRAK LTD
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9AN

Company number 04100743
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address UNIT 3 THE DRIVE, GATWICK ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9AN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registration of a charge with Charles court order to extend. Charge code 041007430007, created on 1 August 2016; Confirmation statement made on 4 October 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of EHC SKYTRAK LTD are www.ehcskytrak.co.uk, and www.ehc-skytrak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Salfords (Surrey) Rail Station is 4.6 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 7.3 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ehc Skytrak Ltd is a Private Limited Company. The company registration number is 04100743. Ehc Skytrak Ltd has been working since 02 November 2000. The present status of the company is Active. The registered address of Ehc Skytrak Ltd is Unit 3 The Drive Gatwick Road Crawley West Sussex England Rh10 9an. . ROBINSON, Paul is a Secretary of the company. DUGGAN, Mark Peter is a Director of the company. HANCOCK, John is a Director of the company. JONES, Melanie Jane is a Director of the company. Secretary AVERY, Muriel Emily Georgette has been resigned. Secretary BEARCROFT, Linda Julie has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director DUGGAN, Benjamin Grant has been resigned. Director DUGGAN, Simon Paul has been resigned. Director ELKINS-GREEN, Simon John has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ROBINSON, Paul
Appointed Date: 21 November 2014
Director
DUGGAN, Mark Peter
Appointed Date: 09 November 2000
58 years old
Director
HANCOCK, John
Appointed Date: 21 November 2014
55 years old
Director
JONES, Melanie Jane
Appointed Date: 20 November 2014
59 years old

Resigned Directors

Secretary
AVERY, Muriel Emily Georgette
Resigned: 21 November 2014
Appointed Date: 26 August 2004
Secretary
BEARCROFT, Linda Julie
Resigned: 26 August 2004
Appointed Date: 09 November 2000
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 09 November 2000
Appointed Date: 02 November 2000
Director
DUGGAN, Benjamin Grant
Resigned: 01 January 2003
Appointed Date: 01 January 2001
48 years old
Director
DUGGAN, Simon Paul
Resigned: 31 January 2013
Appointed Date: 20 June 2005
46 years old
Director
ELKINS-GREEN, Simon John
Resigned: 17 October 2006
Appointed Date: 09 January 2003
59 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 09 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Tpn Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EHC SKYTRAK LTD Events

16 Nov 2016
Registration of a charge with Charles court order to extend. Charge code 041007430007, created on 1 August 2016
14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
05 Aug 2016
Satisfaction of charge 4 in full
05 Aug 2016
Satisfaction of charge 041007430005 in full
05 Aug 2016
Satisfaction of charge 041007430006 in full
...
... and 76 more events
15 Nov 2000
Secretary resigned
15 Nov 2000
New director appointed
15 Nov 2000
New secretary appointed
14 Nov 2000
Registered office changed on 14/11/00 from: 376 euston road london NW1 3BL
02 Nov 2000
Incorporation

EHC SKYTRAK LTD Charges

1 August 2016
Charge code 0410 0743 0007
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Tmf Trustee Limited
Description: Contains fixed charge…
16 February 2016
Charge code 0410 0743 0006
Delivered: 16 February 2016
Status: Satisfied on 5 August 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
21 November 2014
Charge code 0410 0743 0005
Delivered: 26 November 2014
Status: Satisfied on 5 August 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
17 January 2003
All assets debenture
Delivered: 21 January 2003
Status: Satisfied on 5 August 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
Deed
Delivered: 10 May 2002
Status: Satisfied on 13 September 2014
Persons entitled: Bny Trust Company Limited (As Trustee for Diageo Pension Trust Limited)
Description: All the deposit monies being all monies from time to time…
25 January 2002
Debenture
Delivered: 7 February 2002
Status: Satisfied on 22 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2001
All assets debenture
Delivered: 7 July 2001
Status: Satisfied on 22 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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