V-TRAK LTD - BRIDGEND
| Company Profile | Company Filings |
Overview
V-TRAK LTD is a Private Limited Company from BRIDGEND and has the status: Active.
V-TRAK LTD was incorporated 28 years ago on 10/01/1996 and has the registered number: 03144459. The accounts status is SMALL and accounts are next due on 30/09/2024.
V-TRAK LTD was incorporated 28 years ago on 10/01/1996 and has the registered number: 03144459. The accounts status is SMALL and accounts are next due on 30/09/2024.
V-TRAK LTD - BRIDGEND
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
UNIT 17 KENT ROAD
BRIDGEND
CF31 3TU
This Company Originates in : United Kingdom
Previous trading names include:
PERFORMANCE HEALTH PRODUCTS LIMITED (until 08/09/2015)
PERFORMANCE HEALTH PRODUCTS LIMITED (until 08/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSANNE MARIA KALENIUS | Aug 1986 | Swedish | Director | 2023-11-06 | CURRENT |
| MARKUS MAUER | Oct 1970 | German | Director | 2022-01-03 | CURRENT |
| NIELS ERIK BECH-JACOBSEN | Mar 1961 | Danish | Director | 2022-01-03 | CURRENT |
| DAVID ANTHONY PUGH-BEVAN | Sep 1939 | British | Director | 1996-01-10 UNTIL 1997-12-15 | RESIGNED |
| MR RUSSELL JOHN PENMAN | Oct 1980 | British | Director | 2015-02-05 UNTIL 2023-02-24 | RESIGNED |
| MR FILIP RIBBENBERG | Aug 1978 | Swedish | Director | 2022-01-03 UNTIL 2023-10-27 | RESIGNED |
| RODNEY WILLIAM PALMER | Jun 1944 | British | Director | 1997-12-15 UNTIL 2015-02-05 | RESIGNED |
| MR LYN JOHN | Oct 1952 | Welsh | Director | 2015-02-05 UNTIL 2019-12-31 | RESIGNED |
| HUW JOHN | Aug 1941 | British | Director | 2002-01-01 UNTIL 2015-02-05 | RESIGNED |
| MR ANDREW PETER JAMES EDWARDS | May 1985 | British | Director | 2015-02-05 UNTIL 2023-02-24 | RESIGNED |
| MICHAEL RICHARD COLLINGS | Feb 1947 | British | Director | 1999-03-01 UNTIL 2011-01-01 | RESIGNED |
| MR ERIK BERGH | Jul 1960 | Norwegian | Director | 2015-02-05 UNTIL 2022-01-03 | RESIGNED |
| DR STEVEN ROSS BANNISTER | Oct 1958 | British | Director | 1999-04-01 UNTIL 2005-10-13 | RESIGNED |
| MAUREEN PALMER | Secretary | 1997-12-15 UNTIL 2015-02-05 | RESIGNED | ||
| ANDREW GERARD LUCAS | Oct 1967 | British | Secretary | 1997-09-14 UNTIL 1997-12-15 | RESIGNED |
| BELGRAVIA NOMINEES LIMITED | Secretary | 1996-01-10 UNTIL 1997-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Panthera Norge As | 2016-04-06 | Asker |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| V-TRAK_LTD - Accounts | 2023-09-29 | 31-12-2022 | £393,293 Cash £850,395 equity |
| V-TRAK_LTD - Accounts | 2022-12-22 | 31-03-2022 | £393,714 Cash £854,267 equity |
| Abbreviated Company Accounts - V-TRAK LTD | 2016-12-22 | 31-03-2016 | £7,148 Cash £117,451 equity |
| Abbreviated Company Accounts - V-TRAK LTD | 2015-12-24 | 31-03-2015 | £6,461 Cash £78,281 equity |