This company is commonly known as Ennis Track Limited. The company was founded 11 years ago and was given the registration number 08139362. The firm's registered office is in LONDON. You can find them at 5th Floor, 24 Old Bond Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ENNIS TRACK LIMITED |
|---|---|---|
| Company Number | : | 08139362 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2012 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 24 Old Bond Street, London, W1S 4AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Secretary | 25 January 2023 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 07 September 2012 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Director | 11 July 2012 | Active |
| 2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Secretary | 11 July 2012 | Active |
| 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Secretary | 11 July 2012 | Active |
| 5, Great College Street, London, United Kingdom, SW1P 3SJ | Corporate Secretary | 11 July 2012 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Corporate Secretary | 11 July 2012 | Active |
| 5th, Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW | Director | 11 July 2012 | Active |
| Rcapital Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 24 Old Bond Street, London, England, W1S 4AW |
| Nature of control | : |
|
| Mr Jamie Christopher Constable | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Mr Peter Martin Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-10-03 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-08-04 | Officers | Change corporate director company with change date. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-10 | Officers | Change corporate director company with change date. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-30 | Officers | Change person secretary company with change date. | Download |
| 2019-09-30 | Officers | Change person secretary company. | Download |
| 2019-09-27 | Officers | Change person director company with change date. | Download |
| 2019-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
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