THE TRACK HOUSE LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 3DB

Company number 04562801
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address BRITANNIA COURT, 5 MOOR STREET, WORCESTER, WR1 3DB
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE TRACK HOUSE LIMITED are www.thetrackhouse.co.uk, and www.the-track-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Track House Limited is a Private Limited Company. The company registration number is 04562801. The Track House Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of The Track House Limited is Britannia Court 5 Moor Street Worcester Wr1 3db. . ELLIOTT, John Mark Fairfax is a Secretary of the company. ELLIOTT, Alasdair Fairfax is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
ELLIOTT, John Mark Fairfax
Appointed Date: 15 October 2002
Director
ELLIOTT, Alasdair Fairfax
Appointed Date: 15 October 2002
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Alasdair Fairfax Elliott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE TRACK HOUSE LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
04 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
31 Oct 2002
New director appointed
31 Oct 2002
New secretary appointed
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
15 Oct 2002
Incorporation

THE TRACK HOUSE LIMITED Charges

17 October 2003
Debenture
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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