Company number 04584693
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address GROUND FLOOR, 21 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100
. The most likely internet sites of TRACKAIR SERVICES LIMITED are www.trackairservices.co.uk, and www.trackair-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Trackair Services Limited is a Private Limited Company.
The company registration number is 04584693. Trackair Services Limited has been working since 07 November 2002.
The present status of the company is Active. The registered address of Trackair Services Limited is Ground Floor 21 York Road Maidenhead Berkshire Sl6 1sq. . YORKE, Lyndon is a Director of the company. Secretary ROLFE, Claire Diane has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 11 November 2002
Appointed Date: 07 November 2002
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 11 November 2002
Appointed Date: 07 November 2002
Persons With Significant Control
Mr Lyndon Yorke
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
TRACKAIR SERVICES LIMITED Events
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 28 more events
28 Nov 2002
Registered office changed on 28/11/02 from: first floor, 4 bridge avenue maidenhead berkshire SL6 1QY
28 Nov 2002
New secretary appointed
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
07 Nov 2002
Incorporation