TRACK A PHONE LIMITED
CHESTER-LE-STREET ASHSTOCK 2024 LIMITED

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Company number 04390177
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address ROWLANDS CHARTERED ACCOUNTANTS, ROLANDS HOUSE PORTOBELLO ROAD, BIRTLEY, CHESTER-LE-STREET, DURHAM, DH3 2RY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Simon James Derry on 10 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRACK A PHONE LIMITED are www.trackaphone.co.uk, and www.track-a-phone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Track A Phone Limited is a Private Limited Company. The company registration number is 04390177. Track A Phone Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Track A Phone Limited is Rowlands Chartered Accountants Rolands House Portobello Road Birtley Chester Le Street Durham Dh3 2ry. . DERRY, Philip Shaun is a Director of the company. DERRY, Simon James is a Director of the company. WORTH, Martin Douglas is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary DAVIDSON, Alan has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director COCHRANE, Peter, Dr has been resigned. Director DAVIDSON, Alan has been resigned. Director FOSTER, James David has been resigned. Director LINELL, David Michael has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
DERRY, Philip Shaun
Appointed Date: 08 October 2002
78 years old
Director
DERRY, Simon James
Appointed Date: 08 October 2002
52 years old
Director
WORTH, Martin Douglas
Appointed Date: 30 September 2005
64 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 March 2002
Secretary
DAVIDSON, Alan
Resigned: 25 May 2011
Appointed Date: 08 October 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Director
COCHRANE, Peter, Dr
Resigned: 20 April 2011
Appointed Date: 09 November 2007
79 years old
Director
DAVIDSON, Alan
Resigned: 25 May 2011
Appointed Date: 08 October 2002
76 years old
Director
FOSTER, James David
Resigned: 07 December 2004
Appointed Date: 08 October 2002
51 years old
Director
LINELL, David Michael
Resigned: 25 September 2012
Appointed Date: 17 May 2011
67 years old

Persons With Significant Control

Mr Simon James Derry
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRACK A PHONE LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Mar 2017
Director's details changed for Simon James Derry on 10 March 2017
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 13,730
23 Mar 2016
Director's details changed for Mr Martin Douglas Worth on 18 November 2015
...
... and 68 more events
24 Oct 2002
New director appointed
24 Oct 2002
New director appointed
24 Oct 2002
Registered office changed on 24/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB
09 Oct 2002
Company name changed ashstock 2024 LIMITED\certificate issued on 09/10/02
08 Mar 2002
Incorporation

TRACK A PHONE LIMITED Charges

27 April 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2004
Debenture
Delivered: 19 May 2004
Status: Satisfied on 16 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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