TRACKLINE ENGINEERING LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6NY

Company number 03636991
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address 3 BROOKWOOD CLOSE, WALTON, WARRINGTON, ENGLAND, WA4 6NY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Elisabeth Evelynn Johnston as a secretary on 12 May 2016. The most likely internet sites of TRACKLINE ENGINEERING LIMITED are www.tracklineengineering.co.uk, and www.trackline-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Trackline Engineering Limited is a Private Limited Company. The company registration number is 03636991. Trackline Engineering Limited has been working since 23 September 1998. The present status of the company is Active. The registered address of Trackline Engineering Limited is 3 Brookwood Close Walton Warrington England Wa4 6ny. . JOHNSTON, Richard Michael is a Director of the company. Secretary GIANT UK SERVICES LTD has been resigned. Secretary JOHNSTON, Elisabeth Evelynn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
JOHNSTON, Richard Michael
Appointed Date: 08 February 1999
70 years old

Resigned Directors

Secretary
GIANT UK SERVICES LTD
Resigned: 01 September 2002
Appointed Date: 18 March 1999
Secretary
JOHNSTON, Elisabeth Evelynn
Resigned: 12 May 2016
Appointed Date: 01 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 1999
Appointed Date: 23 September 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 1999
Appointed Date: 23 September 1998

Persons With Significant Control

Mr Richard Johnston
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TRACKLINE ENGINEERING LIMITED Events

30 Sep 2016
Confirmation statement made on 23 September 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 January 2016
25 May 2016
Termination of appointment of Elisabeth Evelynn Johnston as a secretary on 12 May 2016
30 Mar 2016
Registered office address changed from Shire House 65 Lyons Lane Appleton Warrington Cheshire WA4 5JH to 3 Brookwood Close Walton Warrington WA4 6NY on 30 March 2016
09 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 55 more events
01 Sep 1999
New secretary appointed
27 May 1999
New director appointed
27 May 1999
Registered office changed on 27/05/99 from: angel house 338/346 goswell road london EC1V 7LQ
27 May 1999
Accounting reference date extended from 30/09/99 to 31/01/00
23 Sep 1998
Incorporation

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