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ENNIS TRACK LIMITED

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

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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5th Floor, 24 Old Bond Street, London, W1S 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Corporate Secretary25 January 2023Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Director07 September 2012Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Corporate Director11 July 2012Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Secretary11 July 2012Active
5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Secretary11 July 2012Active
5, Great College Street, London, United Kingdom, SW1P 3SJ

Corporate Secretary11 July 2012Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Corporate Secretary11 July 2012Active
5th, Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW

Director11 July 2012Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved compulsory.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2023-01-25Officers

Termination secretary company with name termination date.

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2023-01-25Officers

Appoint corporate secretary company with name date.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-08-05Officers

Change person director company with change date.

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2022-08-04Officers

Change corporate director company with change date.

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2022-08-04Address

Change registered office address company with date old address new address.

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2022-05-05Accounts

Accounts with accounts type dormant.

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2022-02-09Persons with significant control

Change to a person with significant control.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type dormant.

Download
2021-03-10Officers

Change corporate director company with change date.

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2020-07-30Accounts

Accounts with accounts type dormant.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-02-25Mortgage

Mortgage satisfy charge full.

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2020-02-14Mortgage

Mortgage satisfy charge full.

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2019-09-30Officers

Change person secretary company with change date.

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2019-09-30Officers

Change person secretary company.

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2019-09-27Officers

Change person director company with change date.

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2019-09-27Persons with significant control

Change to a person with significant control.

Download
2019-09-27Persons with significant control

Change to a person with significant control.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

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