MINITRACK (UK) LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE6 9AA

Company number 07991269
Status Active - Proposal to Strike off
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 3 SUTTONS LANE, DEEPING GATE, PETERBOROUGH, CAMBS, PE6 9AA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of MINITRACK (UK) LTD are www.minitrackuk.co.uk, and www.minitrack-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Minitrack Uk Ltd is a Private Limited Company. The company registration number is 07991269. Minitrack Uk Ltd has been working since 15 March 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Minitrack Uk Ltd is 3 Suttons Lane Deeping Gate Peterborough Cambs Pe6 9aa. . TANCRED, Geoffrey Douglas George is a Secretary of the company. TANCRED, Geoffrey Douglas George is a Director of the company. Secretary HELYAR, Bryan Laurence has been resigned. Director HELYAR, Bryan Laurence has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TANCRED, Geoffrey Douglas George
Appointed Date: 23 April 2012
Director
TANCRED, Geoffrey Douglas George
Appointed Date: 23 April 2012
84 years old

Resigned Directors

Secretary
HELYAR, Bryan Laurence
Resigned: 23 April 2012
Appointed Date: 15 March 2012
Director
HELYAR, Bryan Laurence
Resigned: 23 April 2012
Appointed Date: 15 March 2012
75 years old

Persons With Significant Control

Mr Geoffrey Douglas George Tancred
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

MINITRACK (UK) LTD Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 5 more events
24 Apr 2012
Termination of appointment of Bryan Helyar as a director
24 Apr 2012
Termination of appointment of Bryan Helyar as a secretary
24 Apr 2012
Appointment of Geoffrey Douglas George Tancred as a secretary
24 Apr 2012
Appointment of Mr Geoffrey Douglas George Tancred as a director
15 Mar 2012
Incorporation

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