DIFFERENT TRACKS GLOBAL LIMITED
BALLYCASTLE DIFFERENT TRACKS LIMITED


Company number NI051137
Status Active
Incorporation Date 3 July 2004
Company Type Private Limited Company
Address 83 WHITEPARK ROAD, WHITEPARK ROAD, BALLYCASTLE, ANTRIM, NORTHERN IRELAND, BT54 6LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DIFFERENT TRACKS GLOBAL LIMITED are www.differenttracksglobal.co.uk, and www.different-tracks-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Different Tracks Global Limited is a Private Limited Company. The company registration number is NI051137. Different Tracks Global Limited has been working since 03 July 2004. The present status of the company is Active. The registered address of Different Tracks Global Limited is 83 Whitepark Road Whitepark Road Ballycastle Antrim Northern Ireland Bt54 6lp. . CRAIG, Rachel is a Director of the company. GIBBS, Michael is a Director of the company. VAN DER SAR, Jacob is a Director of the company. Secretary CRAIG, Colin Joseph has been resigned. Secretary GIBBS, Michael has been resigned. Director CRAIG, Benjamin Joseph has been resigned. Director CRAIG, Colin Joseph has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CRAIG, Rachel
Appointed Date: 03 July 2004
68 years old

Director
GIBBS, Michael
Appointed Date: 01 April 2013
58 years old

Director
VAN DER SAR, Jacob
Appointed Date: 01 October 2012
73 years old

Resigned Directors

Secretary
CRAIG, Colin Joseph
Resigned: 31 March 2014
Appointed Date: 03 July 2004

Secretary
GIBBS, Michael
Resigned: 01 April 2013
Appointed Date: 01 April 2013

Director
CRAIG, Benjamin Joseph
Resigned: 31 August 2015
Appointed Date: 01 October 2012
42 years old

Director
CRAIG, Colin Joseph
Resigned: 24 April 2014
Appointed Date: 03 July 2004
71 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 03 July 2004
Appointed Date: 03 July 2004

Persons With Significant Control

Mrs Rachel Craig
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIFFERENT TRACKS GLOBAL LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 3 July 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
21 Sep 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 20

...
... and 36 more events
06 Aug 2004
Change in sit reg add
03 Jul 2004
Articles
03 Jul 2004
Memorandum
03 Jul 2004
Pars re dirs/sit reg off
03 Jul 2004
Decln complnce reg new co