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ON TRACK RETAIL LIMITED - 3rd, Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom
Company Information
- Company registration number
- 09232146
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor 41-51 Grey Street
- Newcastle Upon Tyne
- NE1 6EE 3rd, Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE UK
Management
- Managing Directors
- LEES, Alistair Byron
- MCLAREN, Ian
- SHAW, Barry Royston
- TAYLOR, Katherine
- Company secretaries
- FERGUSON, Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-23
- Age Of Company 2014-09-23 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Go-Ahead Holding Limited
- Assertis Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-29
- Annual Return
- Due Date: 2021-04-04
- Last Date: 2020-02-21
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ON TRACK RETAIL LIMITED Company Description
- ON TRACK RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 09232146. Its current trading status is "live". It was registered 2014-09-23. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary.It can be contacted at 3Rd .
Get ON TRACK RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: On Track Retail Limited - 3rd, Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom
- 2014-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ON TRACK RETAIL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-filings-brought-up-to-date (2020-11-20) - DISS40
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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second-filing-of-director-termination-with-name (2020-06-30) - RP04TM01
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second-filing-of-director-appointment-with-name (2020-10-15) - RP04AP01
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accounts-with-accounts-type-small (2020-12-04) - AA
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gazette-notice-compulsory (2020-11-17) - GAZ1
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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accounts-with-accounts-type-small (2019-03-20) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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accounts-with-accounts-type-full (2018-05-09) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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confirmation-statement-with-no-updates (2017-06-02) - CS01
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legacy (2017-05-10) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2017-05-10) - RP04AR01
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auditors-resignation-company (2017-01-20) - AUD
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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accounts-with-accounts-type-full (2017-01-16) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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accounts-with-accounts-type-full (2016-04-04) - AA
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legacy (2016-11-03) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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change-account-reference-date-company-current-shortened (2014-10-23) - AA01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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incorporation-company (2014-09-23) - NEWINC
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resolution (2014-11-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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capital-allotment-shares (2014-11-26) - SH01
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
