MOTORTRAK LTD
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 03098391
Status Active
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address 57 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of MOTORTRAK LTD are www.motortrak.co.uk, and www.motortrak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Motortrak Ltd is a Private Limited Company. The company registration number is 03098391. Motortrak Ltd has been working since 05 September 1995. The present status of the company is Active. The registered address of Motortrak Ltd is 57 A C Court High Street Thames Ditton Surrey Kt7 0sr. . PASK, Sharon is a Secretary of the company. PASK, Gary John is a Director of the company. Secretary EASTWOOD PROPERTY DEVELOPMENT LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOOMFIELD, Neil has been resigned. Director HALL, Gregory George has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PASK, Sharon
Appointed Date: 25 October 1998
Director
PASK, Gary John
Appointed Date: 05 September 1995
64 years old

Resigned Directors

Secretary
EASTWOOD PROPERTY DEVELOPMENT LTD
Resigned: 25 October 1998
Appointed Date: 05 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 1995
Appointed Date: 05 September 1995
Director
BLOOMFIELD, Neil
Resigned: 06 June 2012
Appointed Date: 01 March 1999
65 years old
Director
HALL, Gregory George
Resigned: 08 December 1995
Appointed Date: 05 September 1995
65 years old

Persons With Significant Control

Mr Gary John Pask
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MOTORTRAK LTD Events

05 Jan 2017
Accounts for a medium company made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
03 Oct 2016
Confirmation statement made on 5 September 2016 with updates
31 Aug 2016
Auditor's resignation
...
... and 58 more events
01 Oct 1996
Accounting reference date extended from 30/09/96 to 28/02/97
23 Feb 1996
Company name changed motornet LIMITED\certificate issued on 26/02/96
21 Dec 1995
Director resigned
08 Sep 1995
Secretary resigned
05 Sep 1995
Incorporation

MOTORTRAK LTD Charges

7 December 2010
Rent deposit deed
Delivered: 20 December 2010
Status: Satisfied on 15 February 2013
Persons entitled: Shl Group Limited
Description: The sum of £10,000.00 see image for full details.
6 September 2001
Mortgage debenture
Delivered: 19 September 2001
Status: Satisfied on 30 January 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 February 2001
Aircraft mortgage
Delivered: 14 February 2001
Status: Satisfied on 5 June 2010
Persons entitled: Lombard North Central PLC
Description: Aircraft type: mc donnel dougllas MD500E helicopter…

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