Company number 04830660
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 24 WESTOE DRIVE, SOUTH SHIELDS, TYNE AND WEAR, NE33 3EJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
GBP 30
. The most likely internet sites of PLANTRAK LIMITED are www.plantrak.co.uk, and www.plantrak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to East Boldon Rail Station is 2.9 miles; to Seaburn Rail Station is 4.3 miles; to Sunderland Rail Station is 5.9 miles; to Heworth Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plantrak Limited is a Private Limited Company.
The company registration number is 04830660. Plantrak Limited has been working since 11 July 2003.
The present status of the company is Active. The registered address of Plantrak Limited is 24 Westoe Drive South Shields Tyne and Wear Ne33 3ej. The company`s financial liabilities are £0.22k. It is £-6.08k against last year. The cash in hand is £22.92k. It is £-14.71k against last year. And the total assets are £22.92k, which is £-14.72k against last year. GRADY, Paula is a Secretary of the company. GRADY, Stephen is a Director of the company. Secretary BLOXHAM, Lisa has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other engineering activities".
plantrak Key Finiance
LIABILITIES
£0.22k
-97%
CASH
£22.92k
-40%
TOTAL ASSETS
£22.92k
-40%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BLOXHAM, Lisa
Resigned: 31 January 2006
Appointed Date: 11 July 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 July 2003
Appointed Date: 11 July 2003
Persons With Significant Control
Mr Stephen Grady
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Paula Grady
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLANTRAK LIMITED Events
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
05 Jan 2015
Total exemption small company accounts made up to 31 July 2014
11 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
...
... and 27 more events
01 Aug 2005
Return made up to 11/07/05; full list of members
22 Apr 2005
Total exemption small company accounts made up to 31 July 2004
10 Aug 2004
Return made up to 11/07/04; full list of members
14 Jul 2003
Secretary resigned
11 Jul 2003
Incorporation