CONTAINER TRAK LTD
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7RR

Company number 03504081
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address 11 OLD FORGE ROAD, WIMBORNE, DORSET, BH21 7RR
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Appointment of Lee James Irvine as a director. The most likely internet sites of CONTAINER TRAK LTD are www.containertrak.co.uk, and www.container-trak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Bournemouth Rail Station is 5.9 miles; to Poole Rail Station is 6.6 miles; to Hamworthy Rail Station is 7.1 miles; to Christchurch Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Container Trak Ltd is a Private Limited Company. The company registration number is 03504081. Container Trak Ltd has been working since 04 February 1998. The present status of the company is Active. The registered address of Container Trak Ltd is 11 Old Forge Road Wimborne Dorset Bh21 7rr. . IRVINE, Lee James is a Director of the company. IRVINE, Rebecca Anne is a Director of the company. IZZARD, Andrew Barry is a Director of the company. IZZARD, Martin Robin is a Director of the company. Secretary IZZARD, Barry Frank has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Director
IRVINE, Lee James
Appointed Date: 31 August 2016
47 years old

Director
IRVINE, Rebecca Anne
Appointed Date: 31 August 2016
42 years old

Director
IZZARD, Andrew Barry
Appointed Date: 20 February 1998
57 years old

Director
IZZARD, Martin Robin
Appointed Date: 01 April 2007
54 years old

Resigned Directors

Secretary
IZZARD, Barry Frank
Resigned: 01 August 2016
Appointed Date: 20 February 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 1998
Appointed Date: 04 February 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 1998
Appointed Date: 04 February 1998

Persons With Significant Control

Irvine Grenson Ltd
Notified on: 31 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTAINER TRAK LTD Events

02 Mar 2017
Confirmation statement made on 4 February 2017 with updates
07 Dec 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
14 Oct 2016
Appointment of Lee James Irvine as a director
04 Oct 2016
Appointment of Mr Lee James Irvine as a director on 31 August 2016
26 Sep 2016
Appointment of Rebecca Anne Irvine as a director on 31 August 2016
...
... and 54 more events
07 Aug 1998
New director appointed
07 Aug 1998
Registered office changed on 07/08/98 from: municipal house 4 telford road ferndown industrial estate wimborne dorset BH21 7QL
11 Feb 1998
Director resigned
11 Feb 1998
Secretary resigned
04 Feb 1998
Incorporation

CONTAINER TRAK LTD Charges

27 May 2016
Charge code 0350 4081 0003
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
17 April 2013
Charge code 0350 4081 0002
Delivered: 22 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
6 July 2010
Debenture
Delivered: 9 July 2010
Status: Satisfied on 23 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…