TRACK TECHNOLOGY LIMITED - WORKSOP
| Company Profile | Company Filings |
Overview
TRACK TECHNOLOGY LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
TRACK TECHNOLOGY LIMITED was incorporated 66 years ago on 16/01/1958 and has the registered number: 00597269. The accounts status is FULL and accounts are next due on 30/09/2024.
TRACK TECHNOLOGY LIMITED was incorporated 66 years ago on 16/01/1958 and has the registered number: 00597269. The accounts status is FULL and accounts are next due on 30/09/2024.
TRACK TECHNOLOGY LIMITED - WORKSOP
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BONEMILL LANE
WORKSOP
NOTTINGHAMSHIRE
S81 7AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH JOHN COOK | Secretary | 2021-11-15 | CURRENT | ||
| MR NICOLAS GROULT | Sep 1976 | French | Director | 2023-03-28 | CURRENT |
| MS JULIE THIERY | Feb 1984 | French | Director | 2022-11-10 | CURRENT |
| ROYSTON JAMES ORROW | Dec 1938 | British | Director | RESIGNED | |
| ROBERT GORDON WILSON | Apr 1950 | British | Director | 1993-10-18 UNTIL 1995-01-04 | RESIGNED |
| MR DAVID JOHN COOKE | Secretary | 2013-05-17 UNTIL 2017-12-31 | RESIGNED | ||
| KARL RICHARD KRANCIOCH | Apr 1949 | British | Secretary | 1996-07-01 UNTIL 1999-10-19 | RESIGNED |
| KARL RICHARD KRANCIOCH | Apr 1949 | British | Director | 1995-01-04 UNTIL 1999-10-19 | RESIGNED |
| MR JEFFREY BRIAN STONE | May 1956 | British | Secretary | 1999-10-19 UNTIL 2013-05-17 | RESIGNED |
| MR JONATHAN BAXTER | Secretary | 2017-12-31 UNTIL 2021-11-15 | RESIGNED | ||
| MR DOUGLAS IAN JACKSON | Feb 1932 | Secretary | RESIGNED | ||
| MR GUY HENRI JEAN PAUL TALBOURDET | Aug 1965 | French | Director | 2016-04-04 UNTIL 2019-06-30 | RESIGNED |
| MR GUY HENRI JEAN PAUL TALBOURDET | Aug 1965 | French | Director | 2022-03-07 UNTIL 2023-03-28 | RESIGNED |
| MR JEFFREY BRIAN STONE | May 1956 | British | Director | 1999-10-29 UNTIL 2014-03-31 | RESIGNED |
| THOMAS GARY MCELLIGOTT | Feb 1961 | British | Director | 1997-03-12 UNTIL 2013-05-17 | RESIGNED |
| MR GEOFFREY MALCOLM LODGE | Dec 1945 | British | Director | RESIGNED | |
| MR ANDRE KULAS | Apr 1978 | French | Director | 2019-06-30 UNTIL 2022-05-06 | RESIGNED |
| MR BRIAN FORSTER | Jul 1953 | British | Director | 2008-01-14 UNTIL 2019-06-30 | RESIGNED |
| MR DOUGLAS IAN JACKSON | Feb 1932 | Director | RESIGNED | ||
| MR ERAN GARTNER | Apr 1966 | Israeli | Director | 2019-06-30 UNTIL 2022-03-07 | RESIGNED |
| MR BRUNO JEAN DATHIS | Nov 1958 | French | Director | 2022-05-06 UNTIL 2022-11-10 | RESIGNED |
| MR DIDIER HENRI JEAN-LOUIS BOURDON | Jul 1958 | French | Director | 2015-09-16 UNTIL 2016-04-13 | RESIGNED |
| JOHN BEAL PRESTON | Feb 1948 | British | Director | RESIGNED | |
| MR OLIVIER VINCENT ANTILLE | Sep 1971 | French | Director | 2015-09-16 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pandrol International Limited | 2016-04-06 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |