VEHICLETRACKING.CO.UK LIMITED
STOCKPORT BOWDON DEVELOPMENTS LIMITED CRYSTAL CONSERVATORIES AND WINDOWS LIMITED

Hellopages » Greater Manchester » Stockport » SK6 2SN

Company number 06381398
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address INNOVATION HOUSE 12-13 BREDBURY BUSINESS PARK, BREDBURY PARK WAY, BREDBURY, STOCKPORT, ENGLAND, SK6 2SN
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Cas Ltd, Georges Court Chestergate Macclesfield Cheshire SK11 6DP to Active House 11 Bredbury Business Park Bredbury Park Way Stockport SK6 2SN on 18 April 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of VEHICLETRACKING.CO.UK LIMITED are www.vehicletrackingcouk.co.uk, and www.vehicletracking-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Vehicletracking Co Uk Limited is a Private Limited Company. The company registration number is 06381398. Vehicletracking Co Uk Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Vehicletracking Co Uk Limited is Innovation House 12 13 Bredbury Business Park Bredbury Park Way Bredbury Stockport England Sk6 2sn. . BOYLE, Mark is a Secretary of the company. BOYLE, Mark John is a Director of the company. Secretary BOYLE, Mark John has been resigned. Secretary GEMBITSKY, Malcolm has been resigned. Secretary MASTERSON, John Joseph has been resigned. Director DAVIS, Mark has been resigned. Director GARDINER, Georgie Laura has been resigned. Director GEMBITSKY, Malcolm Harold has been resigned. Director LISTON, Darren Maurice has been resigned. Director LISTON, Ed has been resigned. Director MASTERSON, Paul Mark has been resigned. Director PETROU, Christine has been resigned. Director STEPHANIDES, Jason has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
BOYLE, Mark
Appointed Date: 01 July 2016
Director
BOYLE, Mark John
Appointed Date: 01 October 2007
50 years old

Resigned Directors

Secretary
BOYLE, Mark John
Resigned: 01 December 2013
Appointed Date: 01 October 2007
Secretary
GEMBITSKY, Malcolm
Resigned: 01 July 2016
Appointed Date: 01 December 2013
Secretary
MASTERSON, John Joseph
Resigned: 25 September 2007
Appointed Date: 25 September 2007
Director
DAVIS, Mark
Resigned: 18 March 2014
Appointed Date: 01 March 2013
48 years old
Director
GARDINER, Georgie Laura
Resigned: 01 July 2016
Appointed Date: 01 April 2015
54 years old
Director
GEMBITSKY, Malcolm Harold
Resigned: 01 July 2016
Appointed Date: 01 October 2012
72 years old
Director
LISTON, Darren Maurice
Resigned: 15 January 2015
Appointed Date: 01 October 2010
49 years old
Director
LISTON, Ed
Resigned: 01 September 2011
Appointed Date: 01 October 2007
73 years old
Director
MASTERSON, Paul Mark
Resigned: 25 September 2007
Appointed Date: 25 September 2007
60 years old
Director
PETROU, Christine
Resigned: 01 July 2016
Appointed Date: 01 October 2012
47 years old
Director
STEPHANIDES, Jason
Resigned: 01 July 2016
Appointed Date: 01 January 2013
53 years old

Persons With Significant Control

Mr Mark John Boyle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

VEHICLETRACKING.CO.UK LIMITED Events

18 Apr 2017
Registered office address changed from Cas Ltd, Georges Court Chestergate Macclesfield Cheshire SK11 6DP to Active House 11 Bredbury Business Park Bredbury Park Way Stockport SK6 2SN on 18 April 2017
16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
15 Jul 2016
Termination of appointment of Georgie Laura Gardiner as a director on 1 July 2016
14 Jul 2016
Appointment of Mr Mark Boyle as a secretary on 1 July 2016
...
... and 49 more events
15 Oct 2008
Director appointed mr mark boyle
15 Oct 2008
Accounting reference date shortened from 30/09/2008 to 30/06/2008
31 Jan 2008
Memorandum and Articles of Association
28 Jan 2008
Company name changed crystal conservatories and windo ws LIMITED\certificate issued on 28/01/08
25 Sep 2007
Incorporation

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