RINGTRACK LTD
NEWMARKET MEGAHERTZ COMMERCIAL FINANCE LTD SYRINGA LIMITED

Hellopages » Suffolk » Forest Heath » CB8 0AT

Company number 03436476
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address NEWMARKET BUSINESS CENTRE, 341 EXNING ROAD, NEWMARKET, SUFFOLK, CB8 0AT
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RINGTRACK LTD are www.ringtrack.co.uk, and www.ringtrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Ringtrack Ltd is a Private Limited Company. The company registration number is 03436476. Ringtrack Ltd has been working since 18 September 1997. The present status of the company is Active. The registered address of Ringtrack Ltd is Newmarket Business Centre 341 Exning Road Newmarket Suffolk Cb8 0at. . ETCHES, Natalle Jane is a Secretary of the company. COLES, Ashley John is a Director of the company. ETCHES, Natalle Jane is a Director of the company. Secretary JARVIS, Frances Anne has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director JARVIS, Frances Anne has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
ETCHES, Natalle Jane
Appointed Date: 05 April 2001

Director
COLES, Ashley John
Appointed Date: 07 November 1997
78 years old

Director
ETCHES, Natalle Jane
Appointed Date: 05 April 2001
50 years old

Resigned Directors

Secretary
JARVIS, Frances Anne
Resigned: 05 April 2001
Appointed Date: 07 November 1997

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 07 November 1997
Appointed Date: 18 September 1997

Director
JARVIS, Frances Anne
Resigned: 05 April 2001
Appointed Date: 07 November 1997
62 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 07 November 1997
Appointed Date: 18 September 1997

Persons With Significant Control

Mr Ashley Coles
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RINGTRACK LTD Events

10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
07 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,000

10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 54 more events
02 Dec 1997
New secretary appointed;new director appointed
27 Nov 1997
Registered office changed on 27/11/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
27 Nov 1997
Secretary resigned
27 Nov 1997
Director resigned
18 Sep 1997
Incorporation

RINGTRACK LTD Charges

22 July 2013
Charge code 0343 6476 0001
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Ashley Coles
Description: Notification of addition to or amendment of charge…

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