Company number 09778834
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address HANBURYS, 6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 6PA
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2016
GBP 150,000
; Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Kenneth William Jones as a director on 12 August 2016. The most likely internet sites of EXO-TRACK LTD are www.exotrack.co.uk, and www.exo-track.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Exo Track Ltd is a Private Limited Company.
The company registration number is 09778834. Exo Track Ltd has been working since 15 September 2015.
The present status of the company is Active. The registered address of Exo Track Ltd is Hanburys 6b Parkway Porters Wood St Albans Hertfordshire England Al3 6pa. The cash in hand is £1.3k. It is £1.3k against last year. And the total assets are £33.68k, which is £33.68k against last year. HALL, Susan Louise is a Director of the company. Director JONES, Kenneth William has been resigned. Director TYLER, Peter Ryan has been resigned. The company operates in "Remediation activities and other waste management services".
exo-track Key Finiance
LIABILITIES
n/a
CASH
£1.3k
TOTAL ASSETS
£33.68k
All Financial Figures
Current Directors
Resigned Directors
Director
TYLER, Peter Ryan
Resigned: 27 November 2015
Appointed Date: 15 September 2015
41 years old
Persons With Significant Control
Ms Susan Louise Hall
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXO-TRACK LTD Events
24 Nov 2016
Statement of capital following an allotment of shares on 30 March 2016
29 Oct 2016
Confirmation statement made on 14 September 2016 with updates
14 Aug 2016
Termination of appointment of Kenneth William Jones as a director on 12 August 2016
14 Aug 2016
Appointment of Ms Susan Louise Hall as a director on 12 August 2016
02 Dec 2015
Termination of appointment of Peter Ryan Tyler as a director on 27 November 2015
17 Nov 2015
Registered office address changed from C/O Ingenhaag Llp 22 Eastcheap London EC3M 1EU United Kingdom to C/O Hanburys 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 17 November 2015
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
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Model articles adopted