About

Registered Number: 06050981
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: TRACKVROAD LTD, Units 12/13 Deanfield Way, Link 59 Business Park, Clitheroe, Lancashire, BB7 1QU

 

Established in 2007, Track V Road Ltd has its registered office in Clitheroe, it has a status of "Active". We don't know the number of employees at this organisation. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Craig Ashley 12 January 2007 - 1
WILSON, Ian Spencer 01 May 2007 - 1
POGSON, Richard Michael 12 January 2007 04 July 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Craig Ashley Thompson/
1972-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ian Spencer Wilson/
1966-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
CS01 - N/A 31 January 2019
AA01 - Change of accounting reference date 31 October 2018
CS01 - N/A 22 January 2018
PSC01 - N/A 22 January 2018
PSC01 - N/A 22 January 2018
AA - Annual Accounts 31 October 2017
AA - Annual Accounts 27 July 2017
AA01 - Change of accounting reference date 27 April 2017
CS01 - N/A 02 March 2017
AA01 - Change of accounting reference date 31 October 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 01 November 2013
TM01 - Termination of appointment of director 06 July 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 18 February 2011
CH03 - Change of particulars for secretary 18 February 2011
CH01 - Change of particulars for director 18 February 2011
CH01 - Change of particulars for director 18 February 2011
CH01 - Change of particulars for director 18 February 2011
AD01 - Change of registered office address 18 February 2011
AD01 - Change of registered office address 18 February 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
287 - Change in situation or address of Registered Office 04 June 2009
395 - Particulars of a mortgage or charge 11 October 2008
RESOLUTIONS - N/A 23 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2008
AA - Annual Accounts 21 July 2008
363s - Annual Return 20 February 2008
288a - Notice of appointment of directors or secretaries 17 June 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 07 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.