EQUIPMENT TRACKING LIMITED
ST. ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 05274087
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address TY MATTHEW HOUSE LLYS EDMUND PRYS, 35 ST. ASAPH BUSINESS PARK, ST. ASAPH, LL17 0JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Jean - Francois Blouvac on 13 October 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of EQUIPMENT TRACKING LIMITED are www.equipmenttracking.co.uk, and www.equipment-tracking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equipment Tracking Limited is a Private Limited Company. The company registration number is 05274087. Equipment Tracking Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Equipment Tracking Limited is Ty Matthew House Llys Edmund Prys 35 St Asaph Business Park St Asaph Ll17 0ja. . BLOUVAC, Jean - Francois Pierre is a Director of the company. Secretary GROSZEK, Eva Teresa has been resigned. Director GROSZEK, Eva has been resigned. Director ROWLANDS, Philip Edward has been resigned. Director RYAN, James has been resigned. Director WALSH, Yvette Marie has been resigned. Director WATSON, Mark Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLOUVAC, Jean - Francois Pierre
Appointed Date: 11 May 2016
52 years old

Resigned Directors

Secretary
GROSZEK, Eva Teresa
Resigned: 22 September 2015
Appointed Date: 29 October 2004
Director
GROSZEK, Eva
Resigned: 22 September 2015
Appointed Date: 29 October 2004
65 years old
Director
ROWLANDS, Philip Edward
Resigned: 01 January 2014
Appointed Date: 01 December 2011
48 years old
Director
RYAN, James
Resigned: 01 January 2014
Appointed Date: 29 October 2004
54 years old
Director
WALSH, Yvette Marie
Resigned: 11 May 2016
Appointed Date: 01 December 2011
39 years old
Director
WATSON, Mark Stephen
Resigned: 11 May 2016
Appointed Date: 01 January 2014
69 years old

Persons With Significant Control

Jean - Francois Blouvac
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Rm2 Holland Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUIPMENT TRACKING LIMITED Events

14 Oct 2016
Director's details changed for Jean - Francois Blouvac on 13 October 2016
28 Sep 2016
Accounts for a small company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 5 August 2016 with updates
28 Jul 2016
Appointment of Jean - Francois Blouvac as a director on 11 May 2016
27 Jul 2016
Termination of appointment of Mark Stephen Watson as a director on 11 May 2016
...
... and 41 more events
17 Mar 2006
Ad 06/02/06--------- £ si 99@1=99 £ ic 1/100
11 Nov 2005
Return made up to 29/10/05; full list of members
19 Jan 2005
Director's particulars changed
17 Dec 2004
New director appointed
29 Oct 2004
Incorporation

EQUIPMENT TRACKING LIMITED Charges

25 November 2013
Charge code 0527 4087 0001
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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