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Different Tracks Global Limited, BT54 6LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIFFERENT TRACKS GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Different Tracks Global Limited. The company was founded 20 years ago and was given the registration number NI051137. The firm's registered office is in BALLYCASTLE. You can find them at 83 Whitepark Road, Whitepark Road, Ballycastle, Antrim. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DIFFERENT TRACKS GLOBAL LIMITED
Company Number:NI051137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2004
End of financial year:31 March 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:83 Whitepark Road, Whitepark Road, Ballycastle, Antrim, Northern Ireland, BT54 6LP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Whitepark Road, Whitepark Road, Ballycastle, Northern Ireland, BT54 6LP

Director01 February 2019Active
44, Kings Road, Belfast, Northern Ireland, BT5 6JJ

Director01 April 2013Active
83 Whitepark Road, Ballycastle, Co. Antrim, BT54 6LP

Secretary03 July 2004Active
44, Kings Road, Belfast, Northern Ireland, BT5 6JJ

Secretary01 April 2013Active
1, Kensington Avenue, Belfast, Northern Ireland, BT5 5JN

Director01 October 2012Active
83 Whitepark Road, Ballycastle, County Antrim, BT54 6LP

Director03 July 2004Active
83 Whitepark Road, Ballycastle, Co. Antrim, BT54 6LP

Director03 July 2004Active
51, Veerweg, 6703 Cn Wageningen, Netherlands,

Director01 October 2012Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director03 July 2004Active

People with Significant Control

Mr Jaap Van Der Sar
Notified on:01 February 2019
Status:Active
Date of birth:June 1952
Nationality:Dutch
Country of residence:Netherlands
Address:51, Veerweg, 6703 Cn Wageningen, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Joseph Craig
Notified on:01 February 2019
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:Northern Ireland
Address:83 Whitepark Road, Whitepark Road, Ballycastle, Northern Ireland, BT54 6LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Craig
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:Northern Ireland
Address:83, Whitepark Road, Ballycastle, Northern Ireland, BT54 6LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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