MAXTRACK LIMITED
DYMOCK NEW ROCK LEISURE LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL18 2BB

Company number 05314542
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address NEW ROCK, KEMPLEY ROAD, DYMOCK, GL18 2BB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 300 . The most likely internet sites of MAXTRACK LIMITED are www.maxtrack.co.uk, and www.maxtrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Colwall Rail Station is 8.4 miles; to Great Malvern Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxtrack Limited is a Private Limited Company. The company registration number is 05314542. Maxtrack Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Maxtrack Limited is New Rock Kempley Road Dymock Gl18 2bb. . SYMONDS, Brian Anthony is a Secretary of the company. BEATON, Thomas William Duncan is a Director of the company. MITCHELL-INNES, Ian Stewart is a Director of the company. SYMONDS, Brian Anthony is a Director of the company. WINDHAM, John Jeremy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SYMONDS, Brian Anthony
Appointed Date: 16 December 2004
Director
BEATON, Thomas William Duncan
Appointed Date: 10 June 2015
41 years old
Director
MITCHELL-INNES, Ian Stewart
Appointed Date: 16 December 2004
77 years old
Director
SYMONDS, Brian Anthony
Appointed Date: 10 June 2015
73 years old
Director
WINDHAM, John Jeremy
Appointed Date: 16 December 2004
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mr Ian Stewart Mitchell-Innes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MAXTRACK LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 300
10 Jun 2015
Appointment of Mr Thomas William Duncan Beaton as a director on 10 June 2015
10 Jun 2015
Appointment of Mr Brian Anthony Symonds as a director on 10 June 2015
...
... and 22 more events
21 Jan 2007
Return made up to 16/12/06; full list of members
05 Oct 2006
Accounts for a dormant company made up to 31 December 2005
18 Jan 2006
Return made up to 16/12/05; full list of members
16 Dec 2004
Secretary resigned
16 Dec 2004
Incorporation

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