This company is commonly known as Equipment And Track Solutions Limited. The company was founded 11 years ago and was given the registration number 08211921. The firm's registered office is in WIGAN. You can find them at Park Lane Industrial Estates Park Lane Off Wigan Road, Ashton In Makerfield, Wigan, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EQUIPMENT AND TRACK SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 08211921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2012 |
| End of financial year | : | 29 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Park Lane Industrial Estates Park Lane Off Wigan Road, Ashton In Makerfield, Wigan, United Kingdom, WN4 0BZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 23 March 2023 | Active |
| Park Lane Industrial Estates, Park Lane Off Wigan Road, Ashton In Makerfield, Wigan, United Kingdom, WN4 0BZ | Director | 20 June 2018 | Active |
| Park Lane Industrial Estates, Park Lane Off Wigan Road, Ashton In Makerfield, Wigan, United Kingdom, WN4 0BZ | Director | 11 June 2020 | Active |
| The Grange, Harnett Drive, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NE | Secretary | 06 November 2012 | Active |
| Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TS | Director | 17 September 2012 | Active |
| The Grange, Harnett Drive, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NE | Director | 20 April 2014 | Active |
| The Grange, Harnett Drive, Wolverton Mill, Milton Keynes, MK12 5NE | Director | 17 December 2014 | Active |
| Brambelhurst, Limes Lane, Buxted, United Kingdom, TN22 4PB | Director | 01 December 2013 | Active |
| The Grange, Harnett Drive, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NE | Director | 06 November 2012 | Active |
| C/O Five Corporate Finance Llp, Innovation Centre, Cranfield Technology Park, Cranfield, United Kingdom, MK43 0BT | Director | 17 December 2014 | Active |
| Park Lane Industrial Estates, Park Lane Off Wigan Road, Ashton In Makerfield, Wigan, United Kingdom, WN4 0BZ | Director | 11 May 2016 | Active |
| The Grange, Harnett Drive, Wolverton Mill, Milton Keynes, MK12 5NE | Director | 17 December 2014 | Active |
| 6 Pinewood Close, Southwell, Nottingham, England, NG25 0DD | Director | 11 May 2016 | Active |
| Park Lane Industrial Estates, Park Lane Off Wigan Road, Ashton In Makerfield, Wigan, United Kingdom, WN4 0BZ | Director | 06 November 2012 | Active |
| Dairy Farm, Upper Weald, Milton Keynes, United Kingdom, MK19 6EL | Director | 12 September 2012 | Active |
| The Grange, Harnett Drive, Wolverton Mill, Milton Keynes, MK12 5NE | Director | 17 December 2014 | Active |
| 2, Grange Court, Wolverton, United Kingdom, MK12 5NE | Director | 17 December 2014 | Active |
| Park Lane Industrial Estates, Park Lane Off Wigan Road, Ashton In Makerfield, Wigan, United Kingdom, WN4 0BZ | Director | 11 June 2020 | Active |
| Innovation Centre, University Way, Cranfield, United Kingdom, MK43 0BT | Director | 17 December 2014 | Active |
| Bacchus Newco Limited | ||
| Notified on | : | 11 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Park Lane Industrial Estates, Park Lane Off Wigan Road, Wigan, United Kingdom, WN4 0BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2024-03-07 | Insolvency | Liquidation in administration proposals. | Download |
| 2024-02-21 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2024-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-16 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-06-22 | Incorporation | Memorandum articles. | Download |
| 2020-06-22 | Resolution | Resolution. | Download |
| 2020-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type full. | Download |
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