TRACKS PUBLISHING LTD.
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6EF

Company number 03803403
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 12 BLACKSTONE ROAD, HUNTINGDON, CAMBS, UNITED KINGDOM, PE29 6EF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Termination of appointment of Helen Etheridge as a secretary on 21 July 2016. The most likely internet sites of TRACKS PUBLISHING LTD. are www.trackspublishing.co.uk, and www.tracks-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracks Publishing Ltd is a Private Limited Company. The company registration number is 03803403. Tracks Publishing Ltd has been working since 08 July 1999. The present status of the company is Active. The registered address of Tracks Publishing Ltd is 12 Blackstone Road Huntingdon Cambs United Kingdom Pe29 6ef. . FIELD, Clive Ian Keeves is a Director of the company. FIELD, Laurence Keeves is a Director of the company. Secretary DAW, Helen Mary has been resigned. Secretary ETHERIDGE, Helen has been resigned. Secretary SYMES, Peter Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAW, Ronald Walter has been resigned. Director SADLER, John Michael has been resigned. Director SIMPSON, Leslie Ronald has been resigned. Director SYMES, Denise Eileen has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
FIELD, Clive Ian Keeves
Appointed Date: 08 July 1999
81 years old
Director
FIELD, Laurence Keeves
Appointed Date: 08 July 1999
55 years old

Resigned Directors

Secretary
DAW, Helen Mary
Resigned: 28 May 2005
Appointed Date: 12 November 1999
Secretary
ETHERIDGE, Helen
Resigned: 21 July 2016
Appointed Date: 28 May 2005
Secretary
SYMES, Peter Edward
Resigned: 12 November 1999
Appointed Date: 08 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
DAW, Ronald Walter
Resigned: 01 July 2002
Appointed Date: 08 July 1999
87 years old
Director
SADLER, John Michael
Resigned: 03 March 2003
Appointed Date: 08 July 1999
81 years old
Director
SIMPSON, Leslie Ronald
Resigned: 01 July 2002
Appointed Date: 08 July 1999
80 years old
Director
SYMES, Denise Eileen
Resigned: 01 July 2002
Appointed Date: 08 July 1999
83 years old

Persons With Significant Control

Clive Ian Keeves Field
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Laurence Keeves Field
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRACKS PUBLISHING LTD. Events

15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 8 July 2016 with updates
25 Jul 2016
Termination of appointment of Helen Etheridge as a secretary on 21 July 2016
25 Jul 2016
Registered office address changed from Sun Stream 43 Barford Road Great Barford Bedfordshire MK44 3JF to 12 Blackstone Road Huntingdon Cambs PE29 6EF on 25 July 2016
20 May 2016
Director's details changed for Laurence Keeves Field on 20 May 2016
...
... and 44 more events
11 Aug 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/07/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/07/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/07/99
08 Jul 1999
Secretary resigned
08 Jul 1999
Incorporation

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