TRACKTECH (UK) LIMITED
CORRINGHAM, STANFORD-LE-HOPE

Hellopages » Essex » Thurrock » SS17 7LU

Company number 04300038
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 1ST FLOOR, BROAD OAK HOUSE, GROVER WALK, CORRINGHAM, STANFORD-LE-HOPE, ESSEX, SS17 7LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of TRACKTECH (UK) LIMITED are www.tracktechuk.co.uk, and www.tracktech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Billericay Rail Station is 7.3 miles; to Battlesbridge Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Chatham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracktech Uk Limited is a Private Limited Company. The company registration number is 04300038. Tracktech Uk Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Tracktech Uk Limited is 1st Floor Broad Oak House Grover Walk Corringham Stanford Le Hope Essex Ss17 7lu. . CARPEL, Lee is a Director of the company. Secretary CARPEL, Terence has been resigned. Secretary STANFORD BUSINESS CONSULTANTS LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARPEL, Lee has been resigned. Director CARPEL, Terence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CARPEL, Lee
Appointed Date: 14 January 2003
57 years old

Resigned Directors

Secretary
CARPEL, Terence
Resigned: 29 October 2012
Appointed Date: 14 January 2003
Secretary
STANFORD BUSINESS CONSULTANTS LTD
Resigned: 14 January 2003
Appointed Date: 05 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001
Director
CARPEL, Lee
Resigned: 01 July 2002
Appointed Date: 05 October 2001
57 years old
Director
CARPEL, Terence
Resigned: 15 October 2012
Appointed Date: 14 January 2003
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001

Persons With Significant Control

Mr Lee Carpel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TRACKTECH (UK) LIMITED Events

11 Nov 2016
Confirmation statement made on 5 October 2016 with updates
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
20 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
17 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
17 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 40 more events
27 Oct 2001
New director appointed
27 Oct 2001
Director resigned
15 Oct 2001
New secretary appointed
15 Oct 2001
Secretary resigned
05 Oct 2001
Incorporation

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