NORTH TRACK SOLUTIONS LIMITED
TEDDINGTON

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Company number 08425637
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address 2E CLAREMONT ROAD, TEDDINGTON, MIDDLESEX, TW11 8DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of NORTH TRACK SOLUTIONS LIMITED are www.northtracksolutions.co.uk, and www.north-track-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Chessington North Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 8.5 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Track Solutions Limited is a Private Limited Company. The company registration number is 08425637. North Track Solutions Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of North Track Solutions Limited is 2e Claremont Road Teddington Middlesex Tw11 8dg. . TALLANTYRE, Catharine Ann is a Director of the company. TALLANTYRE, Maurice is a Director of the company. TALLANTYRE, Nicholas is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
TALLANTYRE, Catharine Ann
Appointed Date: 09 April 2013
47 years old
Director
TALLANTYRE, Maurice
Appointed Date: 09 April 2013
78 years old
Director
TALLANTYRE, Nicholas
Appointed Date: 01 March 2013
49 years old

Persons With Significant Control

Mr Nicholas Tallantyre
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

NORTH TRACK SOLUTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 2 more events
01 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2013
Statement of capital following an allotment of shares on 16 April 2013
  • GBP 100
23 Apr 2013
Appointment of Maurice Tallantyre as a director
23 Apr 2013
Appointment of Catharine Ann Tallantyre as a director
01 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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