EQUIPMENT AND TRACK SOLUTIONS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
EQUIPMENT AND TRACK SOLUTIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
EQUIPMENT AND TRACK SOLUTIONS LIMITED was incorporated 11 years ago on 12/09/2012 and has the registered number: 08211921. The accounts status is FULL and accounts are next due on 29/04/2024.
EQUIPMENT AND TRACK SOLUTIONS LIMITED was incorporated 11 years ago on 12/09/2012 and has the registered number: 08211921. The accounts status is FULL and accounts are next due on 29/04/2024.
EQUIPMENT AND TRACK SOLUTIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 29/04/2022 | 29/04/2024 |
Registered Office
TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
TXM PLANT HOLDINGS LIMITED (until 18/10/2016)
TXM PLANT HOLDINGS LIMITED (until 18/10/2016)
HYDREX LIMITED (until 16/10/2012)
SEEBECK 76 LIMITED (until 18/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN MICHAEL RICHARDSON | Jul 1959 | British | Director | 2020-06-11 | CURRENT |
STEPHANIE EVE POTTS | Dec 1984 | British | Director | 2023-03-23 | CURRENT |
BRIAN REYNOLDS | Jan 1971 | British | Director | 2018-06-20 | CURRENT |
MR ROBERT KILLEN | Aug 1970 | British | Director | 2016-05-11 UNTIL 2023-03-31 | RESIGNED |
JONATHAN JAMES BETTELL | Secretary | 2012-11-06 UNTIL 2016-05-11 | RESIGNED | ||
RICHARD JOHN WATTS | Mar 1986 | British | Director | 2020-06-11 UNTIL 2023-09-01 | RESIGNED |
MR JEREMY ANTHONY SPRIGG | May 1965 | British | Director | 2014-12-17 UNTIL 2016-05-11 | RESIGNED |
MR NICHOLAS ANTHONY SPRIGG | Jul 1962 | British | Director | 2014-12-17 UNTIL 2016-05-11 | RESIGNED |
MR GARETH WINFIELD RICHARDSON | Mar 1966 | British | Director | 2012-11-06 UNTIL 2020-03-31 | RESIGNED |
MR LAURENCE JAMES SEWARD | Apr 1962 | British | Director | 2012-09-12 UNTIL 2016-05-11 | RESIGNED |
MR PATRICK ANDREW MATTHEWS | Aug 1953 | British | Director | 2016-05-11 UNTIL 2018-06-20 | RESIGNED |
MR KARL MARK GRIFFITHS | Jan 1974 | British | Director | 2014-12-17 UNTIL 2016-05-11 | RESIGNED |
MR OLIVER GERARD WRIGHT | Aug 1969 | British | Director | 2014-12-17 UNTIL 2016-05-11 | RESIGNED |
MR KEIRON GALLIMORE | Oct 1971 | British | Director | 2012-11-06 UNTIL 2016-05-11 | RESIGNED |
MR GRAHAM CHARLES ECCLES | Jul 1946 | British | Director | 2013-12-01 UNTIL 2016-05-11 | RESIGNED |
MR MARK JONATHAN COOPER | Jun 1967 | British | Director | 2014-12-17 UNTIL 2016-05-11 | RESIGNED |
MR JONATHAN JAMES BETTELL | Feb 1968 | British | Director | 2014-04-20 UNTIL 2016-05-11 | RESIGNED |
MR NICHOLAS DAVID BARKER | Feb 1964 | British | Director | 2012-09-17 UNTIL 2013-10-28 | RESIGNED |
GARY LINCOLN | Oct 1968 | British | Director | 2014-12-17 UNTIL 2016-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bacchus Newco Limited | 2016-05-11 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |