ARBORTRACK LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB8 3AJ

Company number 03677256
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address 8 HAMILTON ROAD, UXBRIDGE, MIDDLESEX, UB8 3AJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Micro company accounts made up to 31 December 2015; Appointment of Mr John David Nutchey as a secretary on 3 August 2015. The most likely internet sites of ARBORTRACK LIMITED are www.arbortrack.co.uk, and www.arbortrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Arbortrack Limited is a Private Limited Company. The company registration number is 03677256. Arbortrack Limited has been working since 02 December 1998. The present status of the company is Active. The registered address of Arbortrack Limited is 8 Hamilton Road Uxbridge Middlesex Ub8 3aj. . NUTCHEY, John David is a Secretary of the company. NUTCHEY, Brian James is a Director of the company. Secretary NUTCHEY, Peter Edward Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NUTCHEY, David Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
NUTCHEY, John David
Appointed Date: 03 August 2015
Director
NUTCHEY, Brian James
Appointed Date: 01 March 1999
71 years old

Resigned Directors

Secretary
NUTCHEY, Peter Edward Martin
Resigned: 03 August 2015
Appointed Date: 02 December 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998
Director
NUTCHEY, David Edward
Resigned: 31 March 1999
Appointed Date: 02 December 1998
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1998
Appointed Date: 02 December 1998

Persons With Significant Control

Mr David Edward Nutchey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARBORTRACK LIMITED Events

07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Sep 2016
Micro company accounts made up to 31 December 2015
19 Jan 2016
Appointment of Mr John David Nutchey as a secretary on 3 August 2015
19 Jan 2016
Termination of appointment of Peter Edward Martin Nutchey as a secretary on 3 August 2015
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
...
... and 40 more events
06 Jan 1999
New secretary appointed
06 Jan 1999
Director resigned
06 Jan 1999
Secretary resigned
06 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1998
Incorporation

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