TRACKLINK UK LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 1HT

Company number 04486879
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 99 WEYHILL, HASLEMERE, SURREY, GU27 1HT
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRACKLINK UK LIMITED are www.tracklinkuk.co.uk, and www.tracklink-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. Tracklink Uk Limited is a Private Limited Company. The company registration number is 04486879. Tracklink Uk Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Tracklink Uk Limited is 99 Weyhill Haslemere Surrey Gu27 1ht. The company`s financial liabilities are £213.46k. It is £-10.74k against last year. The cash in hand is £115.28k. It is £-107.5k against last year. And the total assets are £342.61k, which is £-55.91k against last year. GALLIHAWK, Ann Carol is a Secretary of the company. GALLIHAWK, Ann Carol is a Director of the company. MCCLEAVE, Paul John is a Director of the company. Secretary BARRAUD, Elaine has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director BARRAUD, Elaine has been resigned. Director DCS NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


tracklink uk Key Finiance

LIABILITIES £213.46k
-5%
CASH £115.28k
-49%
TOTAL ASSETS £342.61k
-15%
All Financial Figures

Current Directors

Secretary
GALLIHAWK, Ann Carol
Appointed Date: 11 December 2006
Director
GALLIHAWK, Ann Carol
Appointed Date: 24 October 2010
69 years old
Director
MCCLEAVE, Paul John
Appointed Date: 24 July 2002
65 years old

Resigned Directors

Secretary
BARRAUD, Elaine
Resigned: 11 December 2006
Appointed Date: 24 July 2002
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 24 July 2002
Appointed Date: 16 July 2002
Director
BARRAUD, Elaine
Resigned: 28 March 2007
Appointed Date: 24 July 2002
68 years old
Director
DCS NOMINEES LIMITED
Resigned: 24 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr Paul John Mccleave
Notified on: 16 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TRACKLINK UK LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
02 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
06 Aug 2002
Director resigned
06 Aug 2002
Secretary resigned
06 Aug 2002
New director appointed
06 Aug 2002
New secretary appointed;new director appointed
16 Jul 2002
Incorporation

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