ON TRACK DESIGN SOLUTIONS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8BX

Company number 05103843
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address FIRST FLOOR SUITE, 11 PRIDE POINT DRIVE PRIDE PARK, DERBY, DERBYSHIRE, DE24 8BX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 102 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ON TRACK DESIGN SOLUTIONS LIMITED are www.ontrackdesignsolutions.co.uk, and www.on-track-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Track Design Solutions Limited is a Private Limited Company. The company registration number is 05103843. On Track Design Solutions Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of On Track Design Solutions Limited is First Floor Suite 11 Pride Point Drive Pride Park Derby Derbyshire De24 8bx. . CHADWICK, Marie Bernadette is a Secretary of the company. CHADWICK, Brian is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KOPEC, Andrzej Adam has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CHADWICK, Marie Bernadette
Appointed Date: 16 April 2004

Director
CHADWICK, Brian
Appointed Date: 16 April 2004
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004

Director
KOPEC, Andrzej Adam
Resigned: 01 December 2004
Appointed Date: 16 April 2004
61 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 April 2004
Appointed Date: 16 April 2004

ON TRACK DESIGN SOLUTIONS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 May 2016
04 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 102

12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 102

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 26 more events
15 May 2004
Director resigned
15 May 2004
New secretary appointed
15 May 2004
New director appointed
15 May 2004
New director appointed
16 Apr 2004
Incorporation

ON TRACK DESIGN SOLUTIONS LIMITED Charges

31 August 2006
Mortgage
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 11 pride point drive pride park derby t/n DY355622…