ON TRACK RETAIL LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EE

Company number 09232146
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Auditor's resignation; Appointment of Katherine Taylor as a director on 13 January 2017; Termination of appointment of Charles Anthony Hodgson as a director on 13 January 2017. The most likely internet sites of ON TRACK RETAIL LIMITED are www.ontrackretail.co.uk, and www.on-track-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. On Track Retail Limited is a Private Limited Company. The company registration number is 09232146. On Track Retail Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of On Track Retail Limited is 3rd Floor 41 51 Grey Street Newcastle Upon Tyne Ne1 6ee. . FERGUSON, Carolyn is a Secretary of the company. BUTCHER, Simon Patrick is a Director of the company. FERNANDEZ-PINO, Enrique is a Director of the company. GOLDING, Andrew Neil is a Director of the company. LEES, Alistair Byron is a Director of the company. SHAW, Barry Royston is a Director of the company. TAYLOR, Katherine is a Director of the company. Director BROWN, David Allen has been resigned. Director DOWN, Keith has been resigned. Director HODGSON, Charles Anthony has been resigned. Director STATHAM, David Ira has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 23 September 2014
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old
Director
FERNANDEZ-PINO, Enrique
Appointed Date: 21 October 2014
59 years old
Director
GOLDING, Andrew Neil
Appointed Date: 21 October 2014
63 years old
Director
LEES, Alistair Byron
Appointed Date: 21 October 2014
55 years old
Director
SHAW, Barry Royston
Appointed Date: 21 October 2014
80 years old
Director
TAYLOR, Katherine
Appointed Date: 13 January 2017
48 years old

Resigned Directors

Director
BROWN, David Allen
Resigned: 21 October 2014
Appointed Date: 23 September 2014
64 years old
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 23 September 2014
60 years old
Director
HODGSON, Charles Anthony
Resigned: 13 January 2017
Appointed Date: 21 October 2014
46 years old
Director
STATHAM, David Ira
Resigned: 14 March 2016
Appointed Date: 06 December 2015
57 years old

Persons With Significant Control

Go-Ahead Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Assertis Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ON TRACK RETAIL LIMITED Events

20 Jan 2017
Auditor's resignation
16 Jan 2017
Appointment of Katherine Taylor as a director on 13 January 2017
16 Jan 2017
Termination of appointment of Charles Anthony Hodgson as a director on 13 January 2017
16 Jan 2017
Full accounts made up to 2 July 2016
03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 12 more events
23 Oct 2014
Current accounting period shortened from 30 September 2015 to 30 June 2015
23 Oct 2014
Termination of appointment of David Allen Brown as a director on 21 October 2014
23 Oct 2014
Appointment of Mr Charles Anthony Hodgson as a director on 21 October 2014
23 Oct 2014
Appointment of Enrique Fernandez-Pino as a director on 21 October 2014
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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