MEGATRACK LTD
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 1PJ

Company number 05792437
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address PARK HOUSE, 200 DRAKE STREET, ROCHDALE, LANCASHIRE, OL16 1PJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MEGATRACK LTD are www.megatrack.co.uk, and www.megatrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Ashton-under-Lyne Rail Station is 8.8 miles; to Guide Bridge Rail Station is 9.7 miles; to Fairfield Rail Station is 9.8 miles; to Belle Vue Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megatrack Ltd is a Private Limited Company. The company registration number is 05792437. Megatrack Ltd has been working since 24 April 2006. The present status of the company is Active. The registered address of Megatrack Ltd is Park House 200 Drake Street Rochdale Lancashire Ol16 1pj. . SMITH, Kevin Alan is a Director of the company. Secretary MEEHAN, Jennifer has been resigned. Secretary SCHOFIELD, Robert Andrew has been resigned. Secretary SMITH, Kevin Mark has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
SMITH, Kevin Alan
Appointed Date: 04 May 2006
61 years old

Resigned Directors

Secretary
MEEHAN, Jennifer
Resigned: 30 September 2008
Appointed Date: 12 March 2007
Secretary
SCHOFIELD, Robert Andrew
Resigned: 12 March 2007
Appointed Date: 04 May 2006
Secretary
SMITH, Kevin Mark
Resigned: 04 September 2009
Appointed Date: 30 September 2008
Secretary
UK SECRETARIES LTD
Resigned: 04 May 2006
Appointed Date: 24 April 2006
Director
UK DIRECTORS LTD
Resigned: 04 May 2006
Appointed Date: 24 April 2006

MEGATRACK LTD Events

21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
03 Jun 2015
Director's details changed for Mr Kevin Alan Smith on 24 April 2015
...
... and 40 more events
16 May 2006
New secretary appointed
16 May 2006
New director appointed
12 May 2006
Secretary resigned
12 May 2006
Director resigned
24 Apr 2006
Incorporation

MEGATRACK LTD Charges

9 April 2009
Legal charge
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H the george hotel 3 stamford street mossley t/n GM518168…
4 July 2007
Legal charge
Delivered: 5 July 2007
Status: Satisfied on 18 June 2009
Persons entitled: National Westminster Bank PLC
Description: The george hotel 3 stamford street mossley. By way of fixed…
30 March 2007
Legal charge
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying on the north west side of norfolk road heywood…
28 March 2007
Debenture
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2006
Debenture
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
Legal charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: Land to rear of 2/12 norfolk avenue heywood rochdale.

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