EQUIPMENT AND TRACK SOLUTIONS LIMITED
MILTON KEYNES TXM PLANT HOLDINGS LIMITED HYDREX LIMITED SEEBECK 76 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK12 5NE

Company number 08211921
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address THE GRANGE HARNETT DRIVE, WOLVERTON MILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Auditor's resignation; Confirmation statement made on 12 September 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-09-08 . The most likely internet sites of EQUIPMENT AND TRACK SOLUTIONS LIMITED are www.equipmentandtracksolutions.co.uk, and www.equipment-and-track-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Milton Keynes Central Rail Station is 3.1 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.4 miles; to Bow Brickhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equipment and Track Solutions Limited is a Private Limited Company. The company registration number is 08211921. Equipment and Track Solutions Limited has been working since 12 September 2012. The present status of the company is Active. The registered address of Equipment and Track Solutions Limited is The Grange Harnett Drive Wolverton Mill Milton Keynes Buckinghamshire Mk12 5ne. . KILLEN, Robert is a Director of the company. MATTHEWS, Patrick Andrew is a Director of the company. RICHARDSON, Gareth Winfield is a Director of the company. Secretary BETTELL, Jonathan James has been resigned. Director BARKER, Nicholas David has been resigned. Director BETTELL, Jonathan James has been resigned. Director COOPER, Mark Jonathan has been resigned. Director ECCLES, Graham Charles has been resigned. Director GALLIMORE, Keiron has been resigned. Director GRIFFITHS, Karl Mark has been resigned. Director LINCOLN, Gary has been resigned. Director SEWARD, Laurence James has been resigned. Director SPRIGG, Jeremy Anthony has been resigned. Director SPRIGG, Nicholas Anthony has been resigned. Director WRIGHT, Oliver Gerard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KILLEN, Robert
Appointed Date: 11 May 2016
55 years old
Director
MATTHEWS, Patrick Andrew
Appointed Date: 11 May 2016
72 years old
Director
RICHARDSON, Gareth Winfield
Appointed Date: 06 November 2012
59 years old

Resigned Directors

Secretary
BETTELL, Jonathan James
Resigned: 11 May 2016
Appointed Date: 06 November 2012
Director
BARKER, Nicholas David
Resigned: 28 October 2013
Appointed Date: 17 September 2012
61 years old
Director
BETTELL, Jonathan James
Resigned: 11 May 2016
Appointed Date: 20 April 2014
57 years old
Director
COOPER, Mark Jonathan
Resigned: 11 May 2016
Appointed Date: 17 December 2014
58 years old
Director
ECCLES, Graham Charles
Resigned: 11 May 2016
Appointed Date: 01 December 2013
79 years old
Director
GALLIMORE, Keiron
Resigned: 11 May 2016
Appointed Date: 06 November 2012
54 years old
Director
GRIFFITHS, Karl Mark
Resigned: 11 May 2016
Appointed Date: 17 December 2014
51 years old
Director
LINCOLN, Gary
Resigned: 11 May 2016
Appointed Date: 17 December 2014
57 years old
Director
SEWARD, Laurence James
Resigned: 11 May 2016
Appointed Date: 12 September 2012
63 years old
Director
SPRIGG, Jeremy Anthony
Resigned: 11 May 2016
Appointed Date: 17 December 2014
60 years old
Director
SPRIGG, Nicholas Anthony
Resigned: 11 May 2016
Appointed Date: 17 December 2014
63 years old
Director
WRIGHT, Oliver Gerard
Resigned: 11 May 2016
Appointed Date: 17 December 2014
56 years old

Persons With Significant Control

Bacchus Newco Limited
Notified on: 11 May 2016
Nature of control: Ownership of shares – 75% or more

EQUIPMENT AND TRACK SOLUTIONS LIMITED Events

15 Dec 2016
Auditor's resignation
09 Nov 2016
Confirmation statement made on 12 September 2016 with updates
18 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-08
18 Oct 2016
Change of name notice
07 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 57 more events
16 Oct 2012
Company name changed hydrex LIMITED\certificate issued on 16/10/12
  • RES15 ‐ Change company name resolution on 2012-10-12
16 Oct 2012
Change of name notice
18 Sep 2012
Company name changed seebeck 76 LIMITED\certificate issued on 18/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
  • NM01 ‐ Change of name by resolution
17 Sep 2012
Appointment of Mr Nicholas David Barker as a director
12 Sep 2012
Incorporation

EQUIPMENT AND TRACK SOLUTIONS LIMITED Charges

11 May 2016
Charge code 0821 1921 0003
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
1 March 2016
Charge code 0821 1921 0002
Delivered: 1 March 2016
Status: Satisfied on 27 May 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 November 2012
All assest debenture
Delivered: 14 November 2012
Status: Satisfied on 27 May 2016
Persons entitled: Close Invoice Finance Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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