Company number 04328607
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 295,000
. The most likely internet sites of TRACKELITE LIMITED are www.trackelite.co.uk, and www.trackelite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Trackelite Limited is a Private Limited Company.
The company registration number is 04328607. Trackelite Limited has been working since 26 November 2001.
The present status of the company is Active. The registered address of Trackelite Limited is 4 Reading Road Pangbourne Reading Berkshire Rg8 7ly. . SANDERSON, Martin is a Director of the company. Secretary BROWN, Julie Maria has been resigned. Secretary GC COMPANY SERVICES LTD has been resigned. Secretary LYDACO NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MENZIES WILSON, Charles Napier has been resigned. Director ROWE, Bernard Vince has been resigned. Director SQUIRE, Richard James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director TILLEX FACILITIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
GC COMPANY SERVICES LTD
Resigned: 11 February 2013
Appointed Date: 31 October 2007
Secretary
LYDACO NOMINEES LIMITED
Resigned: 01 June 2004
Appointed Date: 12 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2001
Appointed Date: 26 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2001
Appointed Date: 26 November 2001
Director
TILLEX FACILITIES LIMITED
Resigned: 30 September 2008
Appointed Date: 01 June 2004
TRACKELITE LIMITED Events
15 Dec 2016
Confirmation statement made on 26 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
27 Aug 2015
Director's details changed for Mr Martin Sanderson on 27 August 2015
06 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
18 Dec 2001
New secretary appointed
18 Dec 2001
Registered office changed on 18/12/01 from: 1 mitchell lane bristol BS1 6BU
17 Dec 2001
Director resigned
14 Dec 2001
Secretary resigned
26 Nov 2001
Incorporation