GROWTRACK LIMITED
ESSEX

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Company number 03157615
Status Active
Incorporation Date 12 February 1996
Company Type Private Limited Company
Address 1 PARK LANE, HORNCHURCH, ESSEX, RM11 1BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 80,000 . The most likely internet sites of GROWTRACK LIMITED are www.growtrack.co.uk, and www.growtrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Barking Rail Station is 5.3 miles; to Brentwood Rail Station is 5.5 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Growtrack Limited is a Private Limited Company. The company registration number is 03157615. Growtrack Limited has been working since 12 February 1996. The present status of the company is Active. The registered address of Growtrack Limited is 1 Park Lane Hornchurch Essex Rm11 1bb. The company`s financial liabilities are £35.25k. It is £-76.4k against last year. The cash in hand is £0.74k. It is £-4.73k against last year. And the total assets are £42.37k, which is £-80.73k against last year. DUDHIA, Shiraz is a Secretary of the company. SIKKA, Arun is a Secretary of the company. DUDHIA, Rukshana is a Director of the company. SIKKA, Arun is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


growtrack Key Finiance

LIABILITIES £35.25k
-69%
CASH £0.74k
-87%
TOTAL ASSETS £42.37k
-66%
All Financial Figures

Current Directors

Secretary
DUDHIA, Shiraz
Appointed Date: 01 December 1997
Secretary
SIKKA, Arun
Appointed Date: 20 February 1996
Director
DUDHIA, Rukshana
Appointed Date: 20 February 1996
65 years old
Director
SIKKA, Arun
Appointed Date: 20 February 1996
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 February 1996
Appointed Date: 12 February 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 February 1996
Appointed Date: 12 February 1996

Persons With Significant Control

Mr Arun Sikka
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rukshana Dudhia B Pharm (Hons)
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROWTRACK LIMITED Events

19 Feb 2017
Confirmation statement made on 12 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 80,000
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 80,000
...
... and 43 more events
27 Feb 1996
New secretary appointed
27 Feb 1996
New director appointed
27 Feb 1996
New director appointed
27 Feb 1996
Registered office changed on 27/02/96 from: 43 lawrence road hove east sussex BN3 5QE
12 Feb 1996
Incorporation

GROWTRACK LIMITED Charges

16 April 1996
Single debenture
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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