TRACKARS LIMITED
CO. DOWN


Company number NI058523
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 23 THE CRAIG ROAD, DOWNPATRICK, CO. DOWN, N. IRELAND, BT30 9BG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of TRACKARS LIMITED are www.trackars.co.uk, and www.trackars.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Trackars Limited is a Private Limited Company. The company registration number is NI058523. Trackars Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Trackars Limited is 23 The Craig Road Downpatrick Co Down N Ireland Bt30 9bg. . CASEMENT, Isobel Patricia is a Secretary of the company. CASEMENT, Patricia Mary is a Director of the company. Secretary LORD, Joan has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director LORD, Joan has been resigned. Director MCKITTERICK, George has been resigned. Director WOODLEY, Ian Francis 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

Secretary
CASEMENT, Isobel Patricia
Appointed Date: 07 September 2007
Director
CASEMENT, Patricia Mary
Appointed Date: 01 September 2007
60 years old

Resigned Directors

Secretary
LORD, Joan
Resigned: 07 September 2007
Appointed Date: 23 March 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 23 March 2006
Appointed Date: 20 March 2006
Director
LORD, Joan
Resigned: 07 September 2007
Appointed Date: 23 March 2006
69 years old
Director
MCKITTERICK, George
Resigned: 28 June 2006
Appointed Date: 23 March 2006
49 years old
Director
WOODLEY, Ian Francis
Resigned: 01 September 2007
Appointed Date: 05 May 2006
63 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 23 March 2006
Appointed Date: 20 March 2006

Persons With Significant Control

Ms Patricia Mary Casement
Notified on: 1 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

TRACKARS LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 29 more events
13 Apr 2006
Change in sit reg add
13 Apr 2006
Change of dirs/sec
30 Mar 2006
Cert change
30 Mar 2006
Resolution to change name
20 Mar 2006
Incorporation

TRACKARS LIMITED Charges

14 September 2012
All assets debenture
Delivered: 17 September 2012
Status: Outstanding
Persons entitled: Keys Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
19 May 2006
Mortgage or charge
Delivered: 22 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed & floating charge. By way of fixed…

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