M. TRACK TRAVEL LIMITED
BIRCHINGTON

Hellopages » Kent » Thanet » CT7 0PZ

Company number 02948461
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address CAUDEBEC DOWNBARTON ROAD, ST NICHOLAS AT WADE, BIRCHINGTON, KENT, CT7 0PZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of M. TRACK TRAVEL LIMITED are www.mtracktravel.co.uk, and www.m-track-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. M Track Travel Limited is a Private Limited Company. The company registration number is 02948461. M Track Travel Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of M Track Travel Limited is Caudebec Downbarton Road St Nicholas At Wade Birchington Kent Ct7 0pz. The company`s financial liabilities are £11.3k. It is £0.11k against last year. . HEVERIN, Mark Francis is a Secretary of the company. HEVERIN, Karen Ann is a Director of the company. HEVERIN, Mark Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


m. track travel Key Finiance

LIABILITIES £11.3k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEVERIN, Mark Francis
Appointed Date: 25 July 1994
Director
HEVERIN, Karen Ann
Appointed Date: 25 July 1994
66 years old
Director
HEVERIN, Mark Francis
Appointed Date: 25 July 1994
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 1994
Appointed Date: 14 July 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 1994
Appointed Date: 14 July 1994

Persons With Significant Control

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

M. TRACK TRAVEL LIMITED Events

05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 January 2016
08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
05 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 195,000
24 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 195,000
...
... and 55 more events
06 Aug 1994
Director resigned;new director appointed
06 Aug 1994
Secretary resigned;new secretary appointed
06 Aug 1994
Registered office changed on 06/08/94 from: 1 mitchell lane bristol BS1 6BU
06 Aug 1994
Director resigned;new director appointed
14 Jul 1994
Incorporation

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