ONTRAX LTD
REDDITCH

Hellopages » Worcestershire » Redditch » B98 8BT

Company number 06469626
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address 4 CHURCH GREEN EAST, REDDITCH, WORCESTERSHIRE, B98 8BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 40,000 . The most likely internet sites of ONTRAX LTD are www.ontrax.co.uk, and www.ontrax.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ontrax Ltd is a Private Limited Company. The company registration number is 06469626. Ontrax Ltd has been working since 10 January 2008. The present status of the company is Active. The registered address of Ontrax Ltd is 4 Church Green East Redditch Worcestershire B98 8bt. . CARMICHAEL, Ian David is a Director of the company. Secretary WILLIAMS, Sian Mair has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director LEONARD, Christopher has been resigned. Director ROSE, Paul Jonathan has been resigned. Director WILLIAMS, Jonathan David has been resigned. Director WILLIAMS, Sian Mair has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARMICHAEL, Ian David
Appointed Date: 28 October 2013
73 years old

Resigned Directors

Secretary
WILLIAMS, Sian Mair
Resigned: 30 September 2013
Appointed Date: 11 January 2008
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008
Director
LEONARD, Christopher
Resigned: 11 March 2009
Appointed Date: 11 January 2008
69 years old
Director
ROSE, Paul Jonathan
Resigned: 30 June 2011
Appointed Date: 01 April 2009
64 years old
Director
WILLIAMS, Jonathan David
Resigned: 30 September 2013
Appointed Date: 11 January 2008
65 years old
Director
WILLIAMS, Sian Mair
Resigned: 30 September 2013
Appointed Date: 11 January 2008
67 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008

Persons With Significant Control

Mrs Sally Ann Rose
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ONTRAX LTD Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 40,000
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 40,000
...
... and 29 more events
16 Jan 2008
New director appointed
16 Jan 2008
New secretary appointed;new director appointed
15 Jan 2008
Director resigned
15 Jan 2008
Secretary resigned
10 Jan 2008
Incorporation

ONTRAX LTD Charges

24 August 2009
Debenture
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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