This company is commonly known as Track A Phone Limited. The company was founded 22 years ago and was given the registration number 04390177. The firm's registered office is in HEXHAM. You can find them at 16 Gilesgate, , Hexham, . This company's SIC code is 61900 - Other telecommunications activities.
Name | : | TRACK A PHONE LIMITED |
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Company Number | : | 04390177 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 March 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 16 Gilesgate, Hexham, England, NE46 3NJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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40, Morwick Road, Warkworth, Morpeth, England, NE65 0TD | Director | 08 October 2002 | Active |
65, Ancaster Road, Ipswich, England, IP2 9AJ | Director | 08 October 2002 | Active |
12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 08 March 2002 | Active |
80 Haddington Road, Whitley Bay, NE25 9UY | Secretary | 08 October 2002 | Active |
12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 08 March 2002 | Active |
Willow Barn, East Lane, Lower Ufford, Woodbridge, IP13 6EB | Director | 09 November 2007 | Active |
80 Haddington Road, Whitley Bay, NE25 9UY | Director | 08 October 2002 | Active |
189 Warton Terrace, Newcastle Upon Tyne, NE6 5DX | Director | 08 October 2002 | Active |
28, Parker Lane, Dore, Sheffield, United Kingdom, S17 3DP | Director | 17 May 2011 | Active |
17, Hodders Way, Cargreen, Saltash, England, PL12 6NY | Director | 30 September 2005 | Active |
Mr Simon James Derry | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Date of birth | : | September 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 7, 7 Church Street, Glensford, United Kingdom, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-16 | Address | Change registered office address company with date old address new address. | Download |
2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-20 | Address | Change registered office address company with date old address new address. | Download |
2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-15 | Officers | Termination director company with name termination date. | Download |
2017-08-22 | Officers | Change person director company with change date. | Download |
2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-21 | Officers | Change person director company with change date. | Download |
2016-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-23 | Officers | Change person director company with change date. | Download |
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