TRACK & BUILD LIMITED
LONDON KMJ RAIL LIMITED

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Company number 07719498
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 1ST INRAIL LIMITED, UNIT 1D NORTH CRESCENT, CODY ROAD, LONDON, E16 4TG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Nick De Jongh Van Arkel as a director on 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Statement of capital following an allotment of shares on 29 April 2016 GBP 1 . The most likely internet sites of TRACK & BUILD LIMITED are www.trackbuild.co.uk, and www.track-build.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and three months. Track Build Limited is a Private Limited Company. The company registration number is 07719498. Track Build Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of Track Build Limited is 1st Inrail Limited Unit 1d North Crescent Cody Road London E16 4tg. The company`s financial liabilities are £71.96k. It is £44.67k against last year. The cash in hand is £165.41k. It is £134.88k against last year. And the total assets are £569.76k, which is £377.68k against last year. MAYE, Alan is a Secretary of the company. DE JONGH VAN ARKEL, Nick is a Director of the company. KELLY, Jamie Michael is a Director of the company. MAYE, Alan Leslie George is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


track & build Key Finiance

LIABILITIES £71.96k
+163%
CASH £165.41k
+441%
TOTAL ASSETS £569.76k
+196%
All Financial Figures

Current Directors

Secretary
MAYE, Alan
Appointed Date: 27 July 2011

Director
DE JONGH VAN ARKEL, Nick
Appointed Date: 31 July 2016
44 years old

Director
KELLY, Jamie Michael
Appointed Date: 27 July 2011
53 years old

Director
MAYE, Alan Leslie George
Appointed Date: 27 July 2011
56 years old

Persons With Significant Control

Kmj Investments Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

TRACK & BUILD LIMITED Events

08 Aug 2016
Appointment of Mr Nick De Jongh Van Arkel as a director on 31 July 2016
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
04 Jul 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 1

06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1

...
... and 7 more events
07 Aug 2012
Annual return made up to 27 July 2012 with full list of shareholders
18 Jan 2012
Appointment of Alan Maye as a secretary
15 Nov 2011
Company name changed kmj rail LIMITED\certificate issued on 15/11/11
  • RES15 ‐ Change company name resolution on 2011-11-14

15 Nov 2011
Change of name notice
27 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)