CABLENET TRACKMASTER LIMITED
THAMES DITTON CETEC GLOBAL LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 06946062
Status Active
Incorporation Date 27 June 2009
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Director's details changed for Peter Pearson on 1 October 2016; Director's details changed for Mr Christopher Campbell on 1 September 2016. The most likely internet sites of CABLENET TRACKMASTER LIMITED are www.cablenettrackmaster.co.uk, and www.cablenet-trackmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Cablenet Trackmaster Limited is a Private Limited Company. The company registration number is 06946062. Cablenet Trackmaster Limited has been working since 27 June 2009. The present status of the company is Active. The registered address of Cablenet Trackmaster Limited is 2 A C Court High Street Thames Ditton Surrey United Kingdom Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. PEARSON, Peter is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Secretary CHANDLER, Michael has been resigned. Director CHANDLER, Michael has been resigned. Director PEARSON, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 15 June 2016

Director
CAMPBELL, Christopher
Appointed Date: 13 June 2016
44 years old

Director
EMMERSON, Philip Raymond
Appointed Date: 15 June 2016
54 years old

Director
PEARSON, Peter
Appointed Date: 27 June 2016
68 years old

Director
GOLD ROUND LIMITED
Appointed Date: 13 June 2016

Resigned Directors

Secretary
CHANDLER, Michael
Resigned: 16 June 2016
Appointed Date: 27 June 2009

Director
CHANDLER, Michael
Resigned: 31 July 2016
Appointed Date: 27 June 2009
69 years old

Director
PEARSON, Peter
Resigned: 13 June 2016
Appointed Date: 27 June 2009
68 years old

CABLENET TRACKMASTER LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
10 Oct 2016
Director's details changed for Peter Pearson on 1 October 2016
29 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
07 Sep 2016
Termination of appointment of Michael Chandler as a director on 31 July 2016
08 Jul 2016
Appointment of Philip Raymond Emmerson as a director on 15 June 2016
...
... and 28 more events
24 Aug 2010
Annual return made up to 27 June 2010 with full list of shareholders
24 Aug 2010
Register(s) moved to registered inspection location
23 Aug 2010
Register inspection address has been changed
27 Aug 2009
Location of register of members
27 Jun 2009
Incorporation

CABLENET TRACKMASTER LIMITED Charges

20 June 2016
Charge code 0694 6062 0002
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
31 May 2016
Charge code 0694 6062 0001
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Deasil Limited
Description: Contains fixed charge…