NORTHERNTRACK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5TD

Company number 02515635
Status Active
Incorporation Date 25 June 1990
Company Type Private Limited Company
Address NORTHERNTRACK LTD, PARKSIDE LANE, LEEDS, LS11 5TD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 28922 - Manufacture of earthmoving equipment, 28923 - Manufacture of equipment for concrete crushing and screening and roadworks, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NORTHERNTRACK LIMITED are www.northerntrack.co.uk, and www.northerntrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Wakefield Westgate Rail Station is 6.4 miles; to Wakefield Kirkgate Rail Station is 6.7 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northerntrack Limited is a Private Limited Company. The company registration number is 02515635. Northerntrack Limited has been working since 25 June 1990. The present status of the company is Active. The registered address of Northerntrack Limited is Northerntrack Ltd Parkside Lane Leeds Ls11 5td. . HAIR, Susan Marie is a Secretary of the company. HAIR, Andrew Lee is a Director of the company. HAIR, Susan Marie is a Director of the company. Secretary HAIR, Eileen has been resigned. Director HAIR, Eileen has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HAIR, Susan Marie
Appointed Date: 23 August 2011

Director
HAIR, Andrew Lee
Appointed Date: 27 June 1990
56 years old

Director
HAIR, Susan Marie
Appointed Date: 23 August 2011
59 years old

Resigned Directors

Secretary
HAIR, Eileen
Resigned: 23 August 2011
Appointed Date: 27 June 1990

Director
HAIR, Eileen
Resigned: 23 August 2011
Appointed Date: 27 June 1990
81 years old

Persons With Significant Control

Mrs Susan Marie Hair
Notified on: 8 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Lee Hair
Notified on: 8 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERNTRACK LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000

09 Jul 2015
Registered office address changed from Northerntrack Ltd Parkside Lane Leeds LS11 5TD England to Northerntrack Ltd Parkside Lane Leeds LS11 5TD on 9 July 2015
...
... and 71 more events
26 Feb 1993
Resolutions
  • ELRES ‐ Elective resolution

30 Jun 1992
Accounts for a small company made up to 30 June 1991

02 Aug 1990
Registered office changed on 02/08/90 from: 372 old street london EC1V 9LT

02 Aug 1990
Secretary resigned;director resigned

25 Jun 1990
Incorporation