RIGHT-TRAK LIMITED
NEWCASTLE UPON TYNE

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Company number 05817321
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address SUITE 104 1ST FLOOR WEST, WINGROVE HOUSE PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3DE
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 700 . The most likely internet sites of RIGHT-TRAK LIMITED are www.righttrak.co.uk, and www.right-trak.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Right Trak Limited is a Private Limited Company. The company registration number is 05817321. Right Trak Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Right Trak Limited is Suite 104 1st Floor West Wingrove House Ponteland Road Newcastle Upon Tyne Ne5 3de. . SPRIDDELL, Glynis is a Secretary of the company. SPRIDDELL, Glynis is a Director of the company. SPRIDDELL, Melanie is a Director of the company. Secretary UPTON, Philip Peter Ferguson has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director LAWS, Michael has been resigned. Director YEELES, Peter Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
SPRIDDELL, Glynis
Appointed Date: 02 October 2006
Director
SPRIDDELL, Glynis
Appointed Date: 02 October 2006
74 years old
Director
SPRIDDELL, Melanie
Appointed Date: 11 March 2014
56 years old

Resigned Directors

Secretary
UPTON, Philip Peter Ferguson
Resigned: 02 October 2006
Appointed Date: 01 July 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 July 2007
Appointed Date: 15 May 2006
Director
LAWS, Michael
Resigned: 28 March 2008
Appointed Date: 02 October 2006
60 years old
Director
YEELES, Peter Anthony
Resigned: 02 October 2006
Appointed Date: 01 July 2006
79 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 July 2007
Appointed Date: 15 May 2006

Persons With Significant Control

Ms Glynis Spriddell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

RIGHT-TRAK LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 700
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 700
...
... and 46 more events
12 Jul 2006
New director appointed
12 Jul 2006
New secretary appointed
12 Jul 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
12 Jul 2006
Registered office changed on 12/07/06 from: ground floor, citygate st james' boulevard newcastle upon tyne NE1 4JE
15 May 2006
Incorporation

RIGHT-TRAK LIMITED Charges

5 April 2013
Legal charge
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 18 birnham place montagu estate gosforth newcastle upon…
16 August 2006
Debenture
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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