TRACKTAKE LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2EB

Company number 02071244
Status Active
Incorporation Date 6 November 1986
Company Type Private Limited Company
Address 47A FLAT 2 47A KINGSLEY CLOSE, SHAW, NEWBURY, BERKSHIRE, ENGLAND, RG14 2EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Ella Bright as a director on 21 December 2016. The most likely internet sites of TRACKTAKE LIMITED are www.tracktake.co.uk, and www.tracktake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Newbury Rail Station is 1.2 miles; to Thatcham Rail Station is 3.4 miles; to Kintbury Rail Station is 5.7 miles; to Midgham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tracktake Limited is a Private Limited Company. The company registration number is 02071244. Tracktake Limited has been working since 06 November 1986. The present status of the company is Active. The registered address of Tracktake Limited is 47a Flat 2 47a Kingsley Close Shaw Newbury Berkshire England Rg14 2eb. The cash in hand is £1.25k. It is £0k against last year. . BRIGHT, Ella is a Director of the company. MASON, Emily is a Director of the company. MELLUISH, Paul Stephen is a Director of the company. MOORE, James is a Director of the company. Secretary CHIVERS, Philip Edward has been resigned. Secretary FISHLOCK, Valerie Ann has been resigned. Secretary LOWE, Teresa has been resigned. Secretary MELLUISH, Paul Stephen has been resigned. Secretary TESTER, Andrea Dawn has been resigned. Director BENSON, Stephen John has been resigned. Director BRIGHT, Ella has been resigned. Director BUDGEN, Janette has been resigned. Director CHIVERS, Kerry Louise has been resigned. Director CHIVERS, Philip Edward has been resigned. Director DOWNE, Richard Brinley has been resigned. Director FISHLOCK, Valerie Ann has been resigned. Director FRANCIS, Beverley Francis has been resigned. Director HARKNESS, Jason Craig has been resigned. Director HAYES, David has been resigned. Director JENNER, Nicola has been resigned. Director LOWE, James has been resigned. Director PRENDIVILLE, Robert George has been resigned. Director QUICK, Andrew Derek has been resigned. Director RASMAN, Thomas Luke has been resigned. Director TESTER, Andrea Dawn has been resigned. The company operates in "Dormant Company".


tracktake Key Finiance

LIABILITIES n/a
CASH £1.25k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRIGHT, Ella
Appointed Date: 20 March 2015
39 years old
Director
MASON, Emily
Appointed Date: 01 August 2012
36 years old
Director
MELLUISH, Paul Stephen
Appointed Date: 20 September 1999
61 years old
Director
MOORE, James
Appointed Date: 14 December 2015
40 years old

Resigned Directors

Secretary
CHIVERS, Philip Edward
Resigned: 14 December 2009
Appointed Date: 01 January 2004
Secretary
FISHLOCK, Valerie Ann
Resigned: 01 August 1995
Secretary
LOWE, Teresa
Resigned: 31 March 1997
Appointed Date: 01 March 1996
Secretary
MELLUISH, Paul Stephen
Resigned: 04 March 2013
Appointed Date: 15 September 2003
Secretary
TESTER, Andrea Dawn
Resigned: 16 September 2003
Appointed Date: 31 March 1997
Director
BENSON, Stephen John
Resigned: 01 January 1994
62 years old
Director
BRIGHT, Ella
Resigned: 21 December 2016
Appointed Date: 20 March 2015
35 years old
Director
BUDGEN, Janette
Resigned: 23 January 2013
Appointed Date: 15 September 2003
79 years old
Director
CHIVERS, Kerry Louise
Resigned: 01 January 2004
Appointed Date: 20 July 2001
50 years old
Director
CHIVERS, Philip Edward
Resigned: 14 December 2009
Appointed Date: 01 January 2004
48 years old
Director
DOWNE, Richard Brinley
Resigned: 20 September 1999
60 years old
Director
FISHLOCK, Valerie Ann
Resigned: 01 August 1995
58 years old
Director
FRANCIS, Beverley Francis
Resigned: 29 July 1999
Appointed Date: 02 June 1997
48 years old
Director
HARKNESS, Jason Craig
Resigned: 16 July 2001
Appointed Date: 10 April 1998
56 years old
Director
HAYES, David
Resigned: 14 April 2014
Appointed Date: 17 November 2009
46 years old
Director
JENNER, Nicola
Resigned: 30 May 1997
Appointed Date: 10 May 1994
54 years old
Director
LOWE, James
Resigned: 27 May 1997
60 years old
Director
PRENDIVILLE, Robert George
Resigned: 31 March 2009
Appointed Date: 30 July 1999
49 years old
Director
QUICK, Andrew Derek
Resigned: 10 April 1998
Appointed Date: 02 June 1997
58 years old
Director
RASMAN, Thomas Luke
Resigned: 13 December 2015
Appointed Date: 14 December 2009
42 years old
Director
TESTER, Andrea Dawn
Resigned: 16 September 2003
Appointed Date: 31 March 1997
52 years old

Persons With Significant Control

Miss Emily Mason
Notified on: 1 July 2016
36 years old
Nature of control: Right to appoint and remove directors

TRACKTAKE LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2016
Termination of appointment of Ella Bright as a director on 21 December 2016
21 Dec 2016
Appointment of Miss Ella Bright as a director on 20 March 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
...
... and 106 more events
13 Feb 1989
First gazette
04 Feb 1987
Registered office changed on 04/02/87 from: epworth house 25/35 city road london EC1Y 1AA
04 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1987
Gazettable document
06 Nov 1986
Certificate of Incorporation

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