This company is commonly known as V-trak Ltd. The company was founded 28 years ago and was given the registration number 03144459. The firm's registered office is in BRIDGEND. You can find them at Unit 17 Kent Road, Bridgend Industrial Estate, Bridgend, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | V-TRAK LTD |
|---|---|---|
| Company Number | : | 03144459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 17 Kent Road, Bridgend Industrial Estate, Bridgend, CF31 3TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 17, Kent Road, Bridgend Industrial Estate, Bridgend, CF31 3TU | Director | 03 January 2022 | Active |
| Permobil Ab, Jan Stenbecks Torg 17, Stockholm, Sweden, | Director | 06 November 2023 | Active |
| Unit 17, Kent Road, Bridgend Industrial Estate, Bridgend, CF31 3TU | Director | 03 January 2022 | Active |
| 9 Wimpole Street, London, W1M 8LB | Secretary | 10 January 1996 | Active |
| 13 The Farthings, North Pentwyn, Cardiff, CF2 7ET | Secretary | 14 September 1997 | Active |
| 95 Merthyr Mawr Road, Bridgend, CF31 3NS | Secretary | 15 December 1997 | Active |
| Y Fron, Mayfield Place, Llantrisant, Wales, | Director | 01 April 1999 | Active |
| Roykenveien 172a, No 1386, Asker, Norway, | Director | 05 February 2015 | Active |
| 45 Llantrisant Road, Pontyclun, CF72 9DP | Director | 01 March 1999 | Active |
| Westerndale, Weston, Honiton, England, EX14 3NY | Director | 05 February 2015 | Active |
| 4 Briarwood Drive Hollybush Road, Cyncoed, Cardiff, CF23 6SR | Director | 01 January 2002 | Active |
| 11, Pen Gwern, Pencoed, Bridgend, Wales, CF35 6YE | Director | 05 February 2015 | Active |
| 95 Merthyr Mawr Road, Bridgend, CF31 3NS | Director | 15 December 1997 | Active |
| 20, Iron Street, Cardiff, Wales, CF24 0LL | Director | 05 February 2015 | Active |
| 26 Rest Bay Close, Porthcawl, CF36 3UN | Director | 10 January 1996 | Active |
| Unit 17, Kent Road, Bridgend Industrial Estate, Bridgend, CF31 3TU | Director | 03 January 2022 | Active |
| Panthera Norge As | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | Roykenveien 142a, No 1386, Asker, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Resolution | Resolution. | Download |
| 2022-01-26 | Resolution | Resolution. | Download |
| 2022-01-11 | Resolution | Resolution. | Download |
| 2022-01-11 | Incorporation | Memorandum articles. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.