TRACK RECORD HOLDINGS LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 8SZ

Company number 10155133
Status Active
Incorporation Date 29 April 2016
Company Type Private Limited Company
Address TUNDRY HOUSE CHURCH LANE, DOGMERSFIELD, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 8SZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Thomas George John Golding as a director on 1 October 2016; Appointment of Jonathan Paul Cathie as a director on 1 August 2016; Statement of capital following an allotment of shares on 31 July 2016 GBP 312,500 . The most likely internet sites of TRACK RECORD HOLDINGS LIMITED are www.trackrecordholdings.co.uk, and www.track-record-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Bentley (Hants) Rail Station is 6 miles; to Blackwater Rail Station is 6.2 miles; to Camberley Rail Station is 7.4 miles; to Bracknell Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Track Record Holdings Limited is a Private Limited Company. The company registration number is 10155133. Track Record Holdings Limited has been working since 29 April 2016. The present status of the company is Active. The registered address of Track Record Holdings Limited is Tundry House Church Lane Dogmersfield Hook Hampshire United Kingdom Rg27 8sz. . ARNOLD, Marguarite Joanna is a Director of the company. CATHIE, Jonathan Paul is a Director of the company. GOLDING, Thomas George John is a Director of the company. MCNAIR SCOTT, David Ronald is a Director of the company. ROYDE, Matthew Max Edward is a Director of the company. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ARNOLD, Marguarite Joanna
Appointed Date: 01 July 2016
44 years old
Director
CATHIE, Jonathan Paul
Appointed Date: 01 August 2016
47 years old
Director
GOLDING, Thomas George John
Appointed Date: 01 October 2016
54 years old
Director
MCNAIR SCOTT, David Ronald
Appointed Date: 29 April 2016
52 years old
Director
ROYDE, Matthew Max Edward
Appointed Date: 27 May 2016
53 years old

Resigned Directors

Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 11 May 2016
Appointed Date: 29 April 2016
80 years old

TRACK RECORD HOLDINGS LIMITED Events

07 Apr 2017
Appointment of Thomas George John Golding as a director on 1 October 2016
27 Jan 2017
Appointment of Jonathan Paul Cathie as a director on 1 August 2016
24 Nov 2016
Statement of capital following an allotment of shares on 31 July 2016
  • GBP 312,500
24 Nov 2016
Second filing of a statement of capital following an allotment of shares on 1 July 2016
  • GBP 265,000
09 Sep 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 2,650.00
  • ANNOTATION Clarification a Second filed SH01 is registered on 24/11/2016
...
... and 0 more events
06 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2016
Appointment of Ms Marguarite Joanna Arnold as a director on 1 July 2016
27 May 2016
Appointment of Mr Matthew Max Edward Royde as a director on 27 May 2016
11 May 2016
Termination of appointment of Nigel Guthrie Mcnair Scott as a director on 11 May 2016
29 Apr 2016
Incorporation
Statement of capital on 2016-04-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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