TRACKTOWER LIMITED

Hellopages » Greater London » Islington » N1 1BE
Company number 04565521
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 55 THORNHILL SQUARE, LONDON, N1 1BE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Miss Claire Louise Rimell as a secretary on 1 April 2016. The most likely internet sites of TRACKTOWER LIMITED are www.tracktower.co.uk, and www.tracktower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracktower Limited is a Private Limited Company. The company registration number is 04565521. Tracktower Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Tracktower Limited is 55 Thornhill Square London N1 1be. . RIMELL, Claire Louise is a Secretary of the company. KINDER, John Martineau is a Director of the company. Secretary FLAJSNER, Cyril Henry has been resigned. Secretary GREEN, John Christopher has been resigned. Secretary SCOTT-LEE, Glynis Irene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREEN, John Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
RIMELL, Claire Louise
Appointed Date: 01 April 2016
Director
KINDER, John Martineau
Appointed Date: 27 May 2004
69 years old

Resigned Directors

Secretary
FLAJSNER, Cyril Henry
Resigned: 10 December 2014
Appointed Date: 21 September 2005
Secretary
GREEN, John Christopher
Resigned: 21 September 2005
Appointed Date: 27 May 2004
Secretary
SCOTT-LEE, Glynis Irene
Resigned: 27 May 2004
Appointed Date: 12 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2002
Appointed Date: 17 October 2002
Director
GREEN, John Christopher
Resigned: 27 May 2004
Appointed Date: 12 November 2002
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr John Martineau Kinder
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TRACKTOWER LIMITED Events

12 Dec 2016
Confirmation statement made on 17 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Apr 2016
Appointment of Miss Claire Louise Rimell as a secretary on 1 April 2016
27 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
18 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
12 Nov 2002
Registered office changed on 12/11/02 from: 1 mitchell lane bristol BS1 6BU
12 Nov 2002
New director appointed
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
17 Oct 2002
Incorporation

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