TRACK V ROAD LIMITED
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 1QU
Company number 06050981
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address TRACKVROAD LTD, UNITS 12/13, DEANFIELD WAY, LINK 59 BUSINESS PARK, CLITHEROE, LANCASHIRE, BB7 1QU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Previous accounting period extended from 31 January 2016 to 31 July 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 150 . The most likely internet sites of TRACK V ROAD LIMITED are www.trackvroad.co.uk, and www.track-v-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Track V Road Limited is a Private Limited Company. The company registration number is 06050981. Track V Road Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Track V Road Limited is Trackvroad Ltd Units 12 13 Deanfield Way Link 59 Business Park Clitheroe Lancashire Bb7 1qu. . THOMPSON, Craig Ashley is a Secretary of the company. THOMPSON, Craig Ashley is a Director of the company. WILSON, Ian Spencer is a Director of the company. Director POGSON, Richard Michael has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
THOMPSON, Craig Ashley
Appointed Date: 12 January 2007
Director
THOMPSON, Craig Ashley
Appointed Date: 12 January 2007
53 years old
Director
WILSON, Ian Spencer
Appointed Date: 01 May 2007
59 years old

Resigned Directors

Director
POGSON, Richard Michael
Resigned: 04 July 2013
Appointed Date: 12 January 2007
62 years old

Persons With Significant Control

Mr Craig Ashley Thompson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Spencer Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRACK V ROAD LIMITED Events

02 Mar 2017
Confirmation statement made on 12 January 2017 with updates
31 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
02 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 150
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 150
...
... and 23 more events
23 Jul 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2008
Total exemption small company accounts made up to 31 January 2008
20 Feb 2008
Return made up to 12/01/08; full list of members
17 Jun 2007
New director appointed
12 Jan 2007
Incorporation

TRACK V ROAD LIMITED Charges

7 October 2008
Debenture
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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