GARDTRAK LTD
PINNER SALTHEAVEN LTD SALT HEAVEN LTD

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Company number 07507654
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address AVONDALE HOUSE, 262 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of GARDTRAK LTD are www.gardtrak.co.uk, and www.gardtrak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Gardtrak Ltd is a Private Limited Company. The company registration number is 07507654. Gardtrak Ltd has been working since 27 January 2011. The present status of the company is Active. The registered address of Gardtrak Ltd is Avondale House 262 Uxbridge Road Pinner Middlesex Ha5 4hs. The company`s financial liabilities are £0.78k. It is £0.41k against last year. . KOSZECZ, Janos is a Director of the company. Secretary CHARTERHOUSE SERVICES LTD has been resigned. The company operates in "Other service activities n.e.c.".


gardtrak Key Finiance

LIABILITIES £0.78k
+113%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KOSZECZ, Janos
Appointed Date: 27 January 2011
53 years old

Resigned Directors

Secretary
CHARTERHOUSE SERVICES LTD
Resigned: 27 January 2013
Appointed Date: 09 February 2011

Persons With Significant Control

Mr Janos Koszecz
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GARDTRAK LTD Events

02 Mar 2017
Confirmation statement made on 27 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
29 Jan 2016
Company name changed saltheaven LTD\certificate issued on 29/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-27
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 8 more events
22 Feb 2012
Annual return made up to 27 January 2012 with full list of shareholders
22 Feb 2011
Appointment of Charterhouse Services Ltd as a secretary
14 Feb 2011
Company name changed salt heaven LTD\certificate issued on 14/02/11
  • RES15 ‐ Change company name resolution on 2011-02-10
08 Feb 2011
Change of name notice
27 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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