TRK PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 09306322
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Director's details changed for Mr Alex Jack Potter on 17 August 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of TRK PRODUCTS LIMITED are www.trkproducts.co.uk, and www.trk-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Trk Products Limited is a Private Limited Company. The company registration number is 09306322. Trk Products Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Trk Products Limited is 5th Floor 89 New Bond Street London England W1s 1da. . BOUD, Jonathan Edward Donnan is a Director of the company. POTTER, Alex Jack is a Director of the company. Director PANCHAL, Dipak has been resigned. Director SHIPSIDES, Jonathan Fraser James has been resigned. Director THOMAS, Stephen Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOUD, Jonathan Edward Donnan
Appointed Date: 11 November 2014
39 years old
Director
POTTER, Alex Jack
Appointed Date: 11 November 2014
40 years old

Resigned Directors

Director
PANCHAL, Dipak
Resigned: 29 February 2016
Appointed Date: 11 November 2014
49 years old
Director
SHIPSIDES, Jonathan Fraser James
Resigned: 29 February 2016
Appointed Date: 11 November 2014
42 years old
Director
THOMAS, Stephen Alexander
Resigned: 29 February 2016
Appointed Date: 11 November 2014
39 years old

Persons With Significant Control

The Rum Kitchen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRK PRODUCTS LIMITED Events

06 Dec 2016
Confirmation statement made on 11 November 2016 with updates
17 Aug 2016
Director's details changed for Mr Alex Jack Potter on 17 August 2016
01 Aug 2016
Accounts for a dormant company made up to 30 November 2015
02 Mar 2016
Termination of appointment of Stephen Alexander Thomas as a director on 29 February 2016
02 Mar 2016
Termination of appointment of Dipak Panchal as a director on 29 February 2016
02 Mar 2016
Termination of appointment of Jonathan Fraser James Shipsides as a director on 29 February 2016
14 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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