About

Registered Number: 02948461
Date of Incorporation: 14/07/1994 (29 years and 9 months ago)
Company Status: Active
Registered Address: Caudebec Downbarton Road, St Nicholas At Wade, Birchington, Kent, CT7 0PZ

 

M. Track Travel Ltd was founded on 14 July 1994 with its registered office in Kent, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Heverin, Karen Ann, Heverin, Mark Francis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEVERIN, Karen Ann 25 July 1994 - 1
HEVERIN, Mark Francis 25 July 1994 - 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 10 June 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 28 August 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 03 September 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 23 August 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 05 September 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 11 September 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 14 September 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 10 August 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 29 September 2008
AA - Annual Accounts 06 November 2007
363s - Annual Return 25 September 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 05 October 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 20 July 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 06 September 2004
AA - Annual Accounts 29 November 2003
363s - Annual Return 02 September 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 10 September 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 29 August 2000
AA - Annual Accounts 04 December 1999
363s - Annual Return 10 September 1999
AA - Annual Accounts 20 November 1998
AA - Annual Accounts 21 September 1998
363s - Annual Return 17 August 1998
363s - Annual Return 24 July 1997
287 - Change in situation or address of Registered Office 02 January 1997
363s - Annual Return 14 August 1996
AA - Annual Accounts 16 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1996
RESOLUTIONS - N/A 19 February 1996
RESOLUTIONS - N/A 19 February 1996
RESOLUTIONS - N/A 19 February 1996
RESOLUTIONS - N/A 19 February 1996
RESOLUTIONS - N/A 19 February 1996
RESOLUTIONS - N/A 19 February 1996
RESOLUTIONS - N/A 19 February 1996
287 - Change in situation or address of Registered Office 19 February 1996
123 - Notice of increase in nominal capital 19 February 1996
MEM/ARTS - N/A 06 November 1995
363s - Annual Return 01 November 1995
287 - Change in situation or address of Registered Office 01 November 1995
CERTNM - Change of name certificate 25 October 1995
288 - N/A 06 August 1994
288 - N/A 06 August 1994
287 - Change in situation or address of Registered Office 06 August 1994
288 - N/A 06 August 1994
NEWINC - New incorporation documents 14 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.