BACK ON TRACK EUROPE LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 06269735
Status Active
Incorporation Date 5 June 2007
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017; Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BACK ON TRACK EUROPE LIMITED are www.backontrackeurope.co.uk, and www.back-on-track-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Back On Track Europe Limited is a Private Limited Company. The company registration number is 06269735. Back On Track Europe Limited has been working since 05 June 2007. The present status of the company is Active. The registered address of Back On Track Europe Limited is Innovation Centre Gallows Hill Warwick United Kingdom Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. BESELIN, Erland Henrik is a Director of the company. Director CLEMENTS, Helen has been resigned. Director LANE, Peter Anthony has been resigned. Director SILFUERLING JANSSON, Anna Cathcrine Ursula J:Daughter has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 05 June 2007

Director
BESELIN, Erland Henrik
Appointed Date: 18 June 2007
72 years old

Resigned Directors

Director
CLEMENTS, Helen
Resigned: 20 June 2007
Appointed Date: 05 June 2007
56 years old

Director
LANE, Peter Anthony
Resigned: 01 April 2009
Appointed Date: 18 April 2008
70 years old

Director
SILFUERLING JANSSON, Anna Cathcrine Ursula J:Daughter
Resigned: 01 February 2012
Appointed Date: 06 March 2009
52 years old

BACK ON TRACK EUROPE LIMITED Events

10 Feb 2017
Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017
25 Jan 2017
Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017
21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 7,500

20 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 38 more events
05 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

05 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

05 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

02 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
05 Jun 2007
Incorporation