TRACKFIT LTD.
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 8AD

Company number 03124789
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address UPLANDS, TWYFORD, HEREFORD, HEREFORDSHIRE, HR2 8AD
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRACKFIT LTD. are www.trackfit.co.uk, and www.trackfit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Trackfit Ltd is a Private Limited Company. The company registration number is 03124789. Trackfit Ltd has been working since 10 November 1995. The present status of the company is Active. The registered address of Trackfit Ltd is Uplands Twyford Hereford Herefordshire Hr2 8ad. . PARKER POHL, Diana is a Secretary of the company. RIXON, Caroline Louise is a Director of the company. WILLIAMS, Keith is a Director of the company. Secretary RIXON, William James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
PARKER POHL, Diana
Appointed Date: 22 October 1996

Director
RIXON, Caroline Louise
Appointed Date: 10 November 1995
66 years old

Director
WILLIAMS, Keith
Appointed Date: 01 January 1999
68 years old

Resigned Directors

Secretary
RIXON, William James
Resigned: 20 August 1996
Appointed Date: 10 November 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995

Persons With Significant Control

Mrs Caroline Louise Rixon
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TRACKFIT LTD. Events

10 Feb 2017
Accounts for a dormant company made up to 31 December 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 49 more events
28 Aug 1996
Ad 20/08/96--------- £ si 98@1=98 £ ic 2/100
08 Jul 1996
Registered office changed on 08/07/96 from: 4 highlands potterne devizes wiltshire SN10 5NS
01 Jul 1996
Accounting reference date notified as 31/12
16 Nov 1995
Secretary resigned
10 Nov 1995
Incorporation

TRACKFIT LTD. Charges

31 May 1997
Debenture
Delivered: 14 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…