CHRONOTRACK UK LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 1LJ

Company number 06967887
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address BANGOR BUSINESS CENTRE, 2 FARRAR ROAD, BANGOR, GWYNEDD, LL57 1LJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CHRONOTRACK UK LIMITED are www.chronotrackuk.co.uk, and www.chronotrack-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Llanfairpwll Rail Station is 3.2 miles; to Llanfairfechan Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chronotrack Uk Limited is a Private Limited Company. The company registration number is 06967887. Chronotrack Uk Limited has been working since 21 July 2009. The present status of the company is Active. The registered address of Chronotrack Uk Limited is Bangor Business Centre 2 Farrar Road Bangor Gwynedd Ll57 1lj. . LAST, Anwen Morris is a Director of the company. LAST, James David, Professor is a Director of the company. LAST, Thomas David is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LAST, Anwen Morris
Appointed Date: 21 July 2009
58 years old
Director
LAST, James David, Professor
Appointed Date: 21 July 2009
85 years old
Director
LAST, Thomas David
Appointed Date: 21 July 2009
59 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 21 July 2009
Appointed Date: 21 July 2009

Persons With Significant Control

Mr Thomas David Last
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor James David Last
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRONOTRACK UK LIMITED Events

04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 November 2015
10 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 15,000
02 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 15 more events
15 Feb 2010
Resolutions
  • RES13 ‐ Sub-division 16/11/2009
20 Nov 2009
Current accounting period extended from 31 July 2010 to 30 November 2010
25 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2009
Appointment terminated secretary rwl registrars LIMITED
21 Jul 2009
Incorporation

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