CANTRACK GLOBAL LTD
CENTRAL MILTON KEYNES JALEX FUTURES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1NA

Company number 06525451
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address 249 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 1NA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Kevin Vahn Gill as a director on 14 April 2017; Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CANTRACK GLOBAL LTD are www.cantrackglobal.co.uk, and www.cantrack-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Cantrack Global Ltd is a Private Limited Company. The company registration number is 06525451. Cantrack Global Ltd has been working since 06 March 2008. The present status of the company is Active. The registered address of Cantrack Global Ltd is 249 Silbury Boulevard Central Milton Keynes Mk9 1na. . THOMPSON, Thi Ngoc Quynh is a Secretary of the company. BOGGIE, Brian Andrew is a Director of the company. GILL, Kevin Vahn is a Director of the company. RAWLINSON, Robert Charles is a Director of the company. THOMPSON, Peter Sinclair is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
THOMPSON, Thi Ngoc Quynh
Appointed Date: 06 March 2008
Director
BOGGIE, Brian Andrew
Appointed Date: 27 September 2016
57 years old
Director
GILL, Kevin Vahn
Appointed Date: 14 April 2017
59 years old
Director
RAWLINSON, Robert Charles
Appointed Date: 15 July 2013
70 years old
Director
THOMPSON, Peter Sinclair
Appointed Date: 06 March 2008
49 years old

Persons With Significant Control

Rebmarc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANTRACK GLOBAL LTD Events

24 Apr 2017
Appointment of Mr Kevin Vahn Gill as a director on 14 April 2017
07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Register(s) moved to registered inspection location Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
14 Dec 2016
Register inspection address has been changed to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
...
... and 32 more events
06 Mar 2009
Return made up to 06/03/09; full list of members
20 May 2008
Particulars of a mortgage or charge / charge no: 1
06 Mar 2008
Director's change of particulars / peter thompson / 06/03/2008
06 Mar 2008
Director's change of particulars / peeter thompson / 06/03/2008
06 Mar 2008
Incorporation

CANTRACK GLOBAL LTD Charges

28 June 2016
Charge code 0652 5451 0002
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
6 May 2008
Debenture
Delivered: 20 May 2008
Status: Satisfied on 20 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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