DATA-TRACK FUEL SYSTEMS LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5HY

Company number 02755159
Status Active
Incorporation Date 13 October 1992
Company Type Private Limited Company
Address 4 PETRE ROAD, CLAYTON BUSINESS PARK, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, BB5 5HY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Partial exemption accounts made up to 31 August 2016; Appointment of Morton Fraser Secretaries Limited as a secretary on 21 September 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of DATA-TRACK FUEL SYSTEMS LIMITED are www.datatrackfuelsystems.co.uk, and www.data-track-fuel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Data Track Fuel Systems Limited is a Private Limited Company. The company registration number is 02755159. Data Track Fuel Systems Limited has been working since 13 October 1992. The present status of the company is Active. The registered address of Data Track Fuel Systems Limited is 4 Petre Road Clayton Business Park Clayton Le Moors Accrington Lancashire Bb5 5hy. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. HOWGATE, Lorna is a Director of the company. LAMONT, David James is a Director of the company. WHITTAKER, Andrea Louise is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary STUBBS, Carolyn Marigold has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BARNETT, Jonathan has been resigned. Director BARRACLOUGH, John, Sir has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director DAVIS, David Palmer has been resigned. Director FRANCIS, Julian Courtenay has been resigned. Director HUGHES, Mark Foster has been resigned. Director REX, Michael Edward has been resigned. Director STUBBS, Richard has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 21 September 2016
Director
HOWGATE, Lorna
Appointed Date: 29 November 2013
57 years old
Director
LAMONT, David James
Appointed Date: 29 November 2013
70 years old
Director
WHITTAKER, Andrea Louise
Appointed Date: 29 November 2013
51 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 13 October 1992
Appointed Date: 13 October 1992
Secretary
STUBBS, Carolyn Marigold
Resigned: 30 August 2011
Appointed Date: 01 May 1996
Nominee Secretary
OVALSEC LIMITED
Resigned: 01 May 1996
Director
BARNETT, Jonathan
Resigned: 17 September 2014
Appointed Date: 01 April 2001
60 years old
Director
BARRACLOUGH, John, Sir
Resigned: 10 May 2008
Appointed Date: 15 February 1996
107 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 13 October 1992
Appointed Date: 13 October 1992
Director
DAVIS, David Palmer
Resigned: 12 January 2014
Appointed Date: 29 November 2013
56 years old
Director
FRANCIS, Julian Courtenay
Resigned: 01 July 2002
Appointed Date: 18 January 1994
86 years old
Director
HUGHES, Mark Foster
Resigned: 29 November 2013
Appointed Date: 23 December 2010
68 years old
Director
REX, Michael Edward
Resigned: 25 June 1998
Appointed Date: 22 August 1995
80 years old
Director
STUBBS, Richard
Resigned: 29 November 2013
Appointed Date: 13 October 1992
76 years old

Persons With Significant Control

Triscan Systems Limited
Notified on: 14 August 2016
Nature of control: Ownership of shares – 75% or more

DATA-TRACK FUEL SYSTEMS LIMITED Events

16 Jan 2017
Partial exemption accounts made up to 31 August 2016
21 Sep 2016
Appointment of Morton Fraser Secretaries Limited as a secretary on 21 September 2016
14 Sep 2016
Confirmation statement made on 14 August 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 22,879.1
...
... and 94 more events
11 Dec 1992
Accounting reference date notified as 31/03
01 Dec 1992
New director appointed
29 Oct 1992
Secretary resigned
29 Oct 1992
Director resigned
13 Oct 1992
Incorporation

DATA-TRACK FUEL SYSTEMS LIMITED Charges

4 December 1998
Debenture
Delivered: 9 December 1998
Status: Satisfied on 2 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 November 1997
Debenture deed
Delivered: 13 November 1997
Status: Satisfied on 9 August 2013
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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