EUROTRACK SYSTEMS LIMITED
NORTHAMPTON COREX MINERALS LIMITED EUROTRACK SYSTEMS LIMITED

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Company number 03836752
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address KINGS HOUSE, 40 BILLING ROAD, NORTHAMPTON, NN1 5BA
Home Country United Kingdom
Nature of Business 28922 - Manufacture of earthmoving equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 200,000 . The most likely internet sites of EUROTRACK SYSTEMS LIMITED are www.eurotracksystems.co.uk, and www.eurotrack-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Eurotrack Systems Limited is a Private Limited Company. The company registration number is 03836752. Eurotrack Systems Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Eurotrack Systems Limited is Kings House 40 Billing Road Northampton Nn1 5ba. . O'CONNELL, Carmel is a Secretary of the company. O'CONNELL, Brian Patrick is a Director of the company. Secretary SCOTNEY, Paul David has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director SCOTNEY, Paul David has been resigned. The company operates in "Manufacture of earthmoving equipment".


Current Directors

Secretary
O'CONNELL, Carmel
Appointed Date: 13 October 2000

Director
O'CONNELL, Brian Patrick
Appointed Date: 06 September 1999
65 years old

Resigned Directors

Secretary
SCOTNEY, Paul David
Resigned: 16 October 2000
Appointed Date: 07 September 1999

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 07 September 1999
Appointed Date: 06 September 1999

Director
SCOTNEY, Paul David
Resigned: 16 October 2000
Appointed Date: 06 September 1999
65 years old

Persons With Significant Control

Mr Brian Patrick O'Connell
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EUROTRACK SYSTEMS LIMITED Events

14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200,000

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 200,000

...
... and 44 more events
06 Nov 2000
New secretary appointed
06 Nov 2000
Accounting reference date extended from 30/09/00 to 31/10/00
10 Sep 1999
Secretary resigned
10 Sep 1999
New secretary appointed
06 Sep 1999
Incorporation