CTRACK EASTERN EUROPE HOLDINGS LTD
LEEDS

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Company number 07749861
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address PARK HOUSE ( GROUND FLOOR ), VICTORIA ROAD, LEEDS, WEST YORKSHIRE, LS6 1PF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 April 2017 with no updates; Appointment of Mrs Michelle Elisabeth Leach as a secretary on 2 May 2017; Termination of appointment of Paul Anthony Carlos as a secretary on 2 May 2017. The most likely internet sites of CTRACK EASTERN EUROPE HOLDINGS LTD are www.ctrackeasterneuropeholdings.co.uk, and www.ctrack-eastern-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Ctrack Eastern Europe Holdings Ltd is a Private Limited Company. The company registration number is 07749861. Ctrack Eastern Europe Holdings Ltd has been working since 23 August 2011. The present status of the company is Active. The registered address of Ctrack Eastern Europe Holdings Ltd is Park House Ground Floor Victoria Road Leeds West Yorkshire Ls6 1pf. . LEACH, Michelle Elisabeth is a Secretary of the company. HOLT, Ian John is a Director of the company. ROUSSEAU, Mark Dean is a Director of the company. WISDOM, John Henry is a Director of the company. Secretary BRIMELOW, Richard has been resigned. Secretary CARLOS, Paul Anthony has been resigned. Secretary WOODHOUSE, Miles has been resigned. Director BRIMELOW, Richard has been resigned. Director DIXON, Jeffrey has been resigned. Director MIYAN, Saleem has been resigned. Director ROUSSEAU, Mark Dean has been resigned. Director WOODHOUSE, Miles St Philip Endean has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
LEACH, Michelle Elisabeth
Appointed Date: 02 May 2017
Director
HOLT, Ian John
Appointed Date: 05 August 2013
62 years old
Director
ROUSSEAU, Mark Dean
Appointed Date: 23 August 2011
63 years old
Director
WISDOM, John Henry
Appointed Date: 03 January 2013
67 years old

Resigned Directors

Secretary
BRIMELOW, Richard
Resigned: 14 February 2013
Appointed Date: 24 January 2012
Secretary
CARLOS, Paul Anthony
Resigned: 02 May 2017
Appointed Date: 06 September 2013
Secretary
WOODHOUSE, Miles
Resigned: 24 January 2012
Appointed Date: 23 August 2011
Director
BRIMELOW, Richard
Resigned: 14 February 2013
Appointed Date: 24 January 2012
59 years old
Director
DIXON, Jeffrey
Resigned: 02 August 2013
Appointed Date: 03 January 2013
49 years old
Director
MIYAN, Saleem
Resigned: 29 November 2012
Appointed Date: 30 November 2011
51 years old
Director
ROUSSEAU, Mark Dean
Resigned: 10 January 2012
Appointed Date: 10 January 2012
63 years old
Director
WOODHOUSE, Miles St Philip Endean
Resigned: 24 January 2012
Appointed Date: 23 August 2011
51 years old

Persons With Significant Control

Mr John Henry Wisdom Bsc Hons
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CTRACK EASTERN EUROPE HOLDINGS LTD Events

05 May 2017
Confirmation statement made on 29 April 2017 with no updates
02 May 2017
Appointment of Mrs Michelle Elisabeth Leach as a secretary on 2 May 2017
02 May 2017
Termination of appointment of Paul Anthony Carlos as a secretary on 2 May 2017
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
18 May 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
...
... and 24 more events
24 Jan 2012
Termination of appointment of Miles Woodhouse as a secretary
24 Jan 2012
Termination of appointment of Miles Woodhouse as a director
10 Jan 2012
Appointment of Mr Mark Rousseau as a director
08 Dec 2011
Appointment of Saleem Miyan as a director
23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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