Company number OC391277
Status Active
Incorporation Date 18 February 2014
Company Type Limited Liability Partnership
Address 304 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, ENGLAND, WD6 1QQ
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registered office address changed from 1 Ground Floor 1 George Yard London EC3V 9DF England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 28 February 2017; Registered office address changed from 41 Chalton Street London NW1 1JD England to 1 Ground Floor 1 George Yard London EC3V 9DF on 17 February 2017. The most likely internet sites of TRACK DELIVERY LLP are www.trackdelivery.co.uk, and www.track-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Track Delivery Llp is a Limited Liability Partnership.
The company registration number is OC391277. Track Delivery Llp has been working since 18 February 2014.
The present status of the company is Active. The registered address of Track Delivery Llp is 304 Devonshire House Manor Way Borehamwood England Wd6 1qq. . LLP Designated Member DEBENHAM, Adam has been resigned. LLP Designated Member FURKAN, Muhammed has been resigned. LLP Designated Member HISLOP, Raymond has been resigned. LLP Designated Member HUGHES, Mark has been resigned. LLP Designated Member JALLAH, Nelson has been resigned. LLP Designated Member MAJLAT, Miklos has been resigned. LLP Designated Member OPOSINSCHI, Traian has been resigned. LLP Designated Member RASHID, Mahmud has been resigned. LLP Designated Member SIVAKAMARAH, Thasan has been resigned. LLP Designated Member TAYLOR, Andrew has been resigned. LLP Designated Member TODIREANU, Vasile has been resigned. LLP Designated Member WEST, Susan has been resigned. LLP Designated Member WILLIAMS, Havroy Anthony has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.
Resigned Directors
LLP Designated Member
DEBENHAM, Adam
Resigned: 15 August 2014
Appointed Date: 01 July 2014
58 years old
LLP Designated Member
FURKAN, Muhammed
Resigned: 14 April 2016
Appointed Date: 27 July 2015
45 years old
LLP Designated Member
HISLOP, Raymond
Resigned: 04 February 2016
Appointed Date: 09 December 2015
57 years old
LLP Designated Member
HUGHES, Mark
Resigned: 23 December 2014
Appointed Date: 15 December 2014
33 years old
LLP Designated Member
JALLAH, Nelson
Resigned: 31 December 2015
Appointed Date: 14 July 2014
58 years old
LLP Designated Member
MAJLAT, Miklos
Resigned: 26 January 2017
Appointed Date: 10 May 2016
37 years old
LLP Designated Member
OPOSINSCHI, Traian
Resigned: 13 September 2015
Appointed Date: 31 August 2015
37 years old
LLP Designated Member
RASHID, Mahmud
Resigned: 13 August 2015
Appointed Date: 13 July 2015
38 years old
LLP Designated Member
TAYLOR, Andrew
Resigned: 31 December 2015
Appointed Date: 16 February 2015
48 years old
LLP Designated Member
TODIREANU, Vasile
Resigned: 16 February 2015
Appointed Date: 16 February 2015
43 years old
LLP Designated Member
WEST, Susan
Resigned: 15 April 2014
Appointed Date: 10 April 2014
58 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 10 April 2014
Appointed Date: 18 February 2014
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 10 April 2014
Appointed Date: 18 February 2014
TRACK DELIVERY LLP Events
28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
28 Feb 2017
Registered office address changed from 1 Ground Floor 1 George Yard London EC3V 9DF England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 28 February 2017
17 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD England to 1 Ground Floor 1 George Yard London EC3V 9DF on 17 February 2017
01 Feb 2017
Total exemption small company accounts made up to 5 April 2016
31 Jan 2017
Termination of appointment of Miklos Majlat as a member on 26 January 2017
...
... and 33 more events
15 Apr 2014
Termination of appointment of Sdg Registrars Limited as a member
15 Apr 2014
Termination of appointment of Sdg Secretaries Limited as a member
15 Apr 2014
Appointment of Ms Susan West as a member
15 Apr 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 15 April 2014
18 Feb 2014
Incorporation of a limited liability partnership
