VEHICLETRACKING.CO.UK LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

VEHICLETRACKING.CO.UK LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Dissolved - no longer trading.
VEHICLETRACKING.CO.UK LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: 06381398. The accounts status is TOTAL EXEMPTION FULL.

VEHICLETRACKING.CO.UK LIMITED - MACCLESFIELD

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

ALSTON DUMBAH LANE
MACCLESFIELD
SK10 4EW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOWDON DEVELOPMENTS LIMITED (until 29/10/2008)
CRYSTAL CONSERVATORIES AND WINDOWS LIMITED (until 28/01/2008)

Confirmation Statements

Last Statement Next Statement Due
25/09/2022 09/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN BOYLE Feb 1975 British Director 2007-10-01 CURRENT
MR MARK BOYLE Secretary 2016-07-01 CURRENT
MR JASON STEPHANIDES Apr 1972 British Director 2013-01-01 UNTIL 2016-07-01 RESIGNED
CHRISTINE PETROU Jul 1978 British Director 2012-10-01 UNTIL 2016-07-01 RESIGNED
PAUL MARK MASTERSON Sep 1965 British Director 2007-09-25 UNTIL 2007-09-25 RESIGNED
MR ED LISTON Apr 1952 British Director 2007-10-01 UNTIL 2011-09-01 RESIGNED
DARREN MAURICE LISTON Dec 1976 British Director 2010-10-01 UNTIL 2015-01-15 RESIGNED
MR MALCOLM HAROLD GEMBITSKY Jun 1953 New Zealander Director 2012-10-01 UNTIL 2016-07-01 RESIGNED
MS GEORGIE LAURA GARDINER Mar 1971 Scottish Director 2015-04-01 UNTIL 2016-07-01 RESIGNED
MR MARK DAVIS Jun 1977 British Director 2013-03-01 UNTIL 2014-03-18 RESIGNED
MR JOHN JOSEPH MASTERSON Jan 1942 British Secretary 2007-09-25 UNTIL 2007-09-25 RESIGNED
MR MALCOLM GEMBITSKY Secretary 2013-12-01 UNTIL 2016-07-01 RESIGNED
MR MARK JOHN BOYLE Feb 1975 British Secretary 2007-10-01 UNTIL 2013-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark John Boyle 2016-04-06 2/1975 Macclesfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TRUNDL LTD CONGLETON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
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Free Reports Available

Report Date Filed Date of Report Assets
Vehicletracking.co.uk Limited 2023-01-17 30-06-2022 £3,100 Cash £1,006 equity
ACCOUNTS - Final Accounts preparation 2022-03-30 30-06-2021 245 Cash 169,314 equity
ACCOUNTS - Final Accounts preparation 2021-07-01 30-06-2020 9 Cash 409,310 equity
ACCOUNTS - Final Accounts preparation 2020-03-28 30-06-2019 66,833 equity
Vehicletracking.co.uk Limited - Abbreviated accounts 16.3 2017-01-17 30-06-2016 £1,591 Cash £382,256 equity
Vehicletracking.co.uk Ltd - Limited company - abbreviated - 11.9 2016-03-18 30-06-2015 £61 Cash £471,447 equity
Vehicletracking.co.uk Ltd - Limited company - abbreviated - 11.6 2015-03-13 30-06-2014 £853 Cash £369,877 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COBALT 24 LIMITED MACCLESFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate