Company number 08348251
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address AVIONICS HOUSE NEWHAVEN ROAD, KINGSWAY BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 2SN
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 100
. The most likely internet sites of PROTRACK SOLUTIONS LIMITED are www.protracksolutions.co.uk, and www.protrack-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Protrack Solutions Limited is a Private Limited Company.
The company registration number is 08348251. Protrack Solutions Limited has been working since 07 January 2013.
The present status of the company is Active. The registered address of Protrack Solutions Limited is Avionics House Newhaven Road Kingsway Business Park Quedgeley Gloucester Gl2 2sn. . POPE, Kevin Michael is a Director of the company. POPE, Tracey Roderick is a Director of the company. Director POPE, Sharon has been resigned. Director POPE, Sharon has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".
Current Directors
Resigned Directors
Director
POPE, Sharon
Resigned: 29 October 2015
Appointed Date: 18 March 2013
61 years old
Director
POPE, Sharon
Resigned: 17 March 2013
Appointed Date: 07 January 2013
57 years old
Persons With Significant Control
Mr Kevin Michael Pope
Notified on: 7 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more
PROTRACK SOLUTIONS LIMITED Events
27 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
21 Jan 2016
Termination of appointment of Sharon Pope as a director on 29 October 2015
21 Sep 2015
Registered office address changed from Suite 7 Westgate House the Westgate Island Gloucester Gloucestershire GL1 2RL to Avionics House Newhaven Road, Kingsway Business Park Quedgeley Gloucester GL2 2SN on 21 September 2015
...
... and 5 more events
21 Mar 2014
Current accounting period extended from 31 January 2014 to 31 March 2014
15 Jan 2014
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
18 Mar 2013
Appointment of Mrs Sharon Pope as a director
18 Mar 2013
Termination of appointment of Sharon Pope as a director
07 Jan 2013
Incorporation