PROVEN TRACK RECORD LIMITED
FORDINGBRIDGE 256 QUARRY STREET LIMITED

Hellopages » Dorset » East Dorset » SP6 3DF

Company number 05316927
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address 32 RINGWOOD ROAD, ALDERHOLT, FORDINGBRIDGE, HAMPSHIRE, SP6 3DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROVEN TRACK RECORD LIMITED are www.proventrackrecord.co.uk, and www.proven-track-record.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Proven Track Record Limited is a Private Limited Company. The company registration number is 05316927. Proven Track Record Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Proven Track Record Limited is 32 Ringwood Road Alderholt Fordingbridge Hampshire Sp6 3df. . GOAD, David John Fredrick is a Secretary of the company. ATKINS, Nicholas Peter is a Director of the company. GOAD, David John Fredrick is a Director of the company. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Director GOODYEAR, Christine has been resigned. Director HERRINGTON, Denise Elaine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOAD, David John Fredrick
Appointed Date: 11 February 2005
Director
ATKINS, Nicholas Peter
Appointed Date: 21 January 2005
63 years old
Director
GOAD, David John Fredrick
Appointed Date: 21 January 2005
73 years old

Resigned Directors

Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 11 February 2005
Appointed Date: 20 December 2004
Director
GOODYEAR, Christine
Resigned: 21 January 2005
Appointed Date: 20 December 2004
69 years old
Director
HERRINGTON, Denise Elaine
Resigned: 21 January 2005
Appointed Date: 20 December 2004
67 years old

Persons With Significant Control

Mr Nicholas Peter Atkins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David John Fredrick Goad
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVEN TRACK RECORD LIMITED Events

20 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 45
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
10 Feb 2005
New director appointed
10 Feb 2005
Director resigned
10 Feb 2005
Director resigned
25 Jan 2005
Company name changed 256 quarry street LIMITED\certificate issued on 25/01/05
20 Dec 2004
Incorporation

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