YB TRACKING LTD - GLOUCESTER
Company Profile | Company Filings |
Overview
YB TRACKING LTD is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
YB TRACKING LTD was incorporated 14 years ago on 16/10/2009 and has the registered number: 07046535. The accounts status is DORMANT and accounts are next due on 31/08/2024.
YB TRACKING LTD was incorporated 14 years ago on 16/10/2009 and has the registered number: 07046535. The accounts status is DORMANT and accounts are next due on 31/08/2024.
YB TRACKING LTD - GLOUCESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT D2 CHURCHAM BUSINESS PARK
GLOUCESTER
GL2 8AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
YELLOWBRICK TRACKING LIMITED (until 28/07/2014)
YELLOWBRICK TRACKING LIMITED (until 28/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ELIOT SMITH | Jan 1977 | British | Director | 2018-10-11 | CURRENT |
MR ALASTAIR DOUGLAS GORDON MACLEOD | Jul 1966 | British | Director | 2020-10-12 | CURRENT |
MR STEPHEN ELIOT SMITH | Secretary | 2018-10-11 | CURRENT | ||
MR JEREMY JOHN WYATT | Jun 1965 | British | Director | 2009-10-16 UNTIL 2018-10-11 | RESIGNED |
PHILIP JOHN ROUSE | Mar 1961 | British | Director | 2018-10-11 UNTIL 2020-07-29 | RESIGNED |
MR NICHOLAS DAVID FARRELL | Apr 1980 | British | Director | 2009-10-16 UNTIL 2020-03-13 | RESIGNED |
MR JOHN CARTER | Feb 1970 | British | Director | 2009-10-16 UNTIL 2009-10-19 | RESIGNED |
MR ANDREW BISHOP | Dec 1966 | British | Director | 2009-10-16 UNTIL 2018-10-11 | RESIGNED |
MR RICHARD ADAM SEARLE | Sep 1979 | British | Director | 2009-10-16 UNTIL 2020-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rock Seven Group Limited | 2019-11-05 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hc 1299 Limited | 2018-10-11 - 2018-10-11 | Gloucester | Ownership of shares 25 to 50 percent | |
Rock Seven Investments Ltd | 2016-04-06 - 2019-11-05 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Nicholas David Farrell | 2016-04-06 - 2018-10-11 | 4/1980 | Colchester Essex | Right to appoint and remove directors |
Mr Richard Adam Searle | 2016-04-06 - 2018-10-11 | 9/1979 | Southampton Hampshire | Right to appoint and remove directors |
Mr Andrew Thomas Bishop | 2016-04-06 - 2018-10-11 | 5/1960 | Cowes Isle Of Wight | Right to appoint and remove directors |
Mr Jeremy John Wyatt | 2016-04-06 - 2018-10-11 | 6/1965 | Cowes Isle Of Wight | Right to appoint and remove directors |
World Cruising Club Ltd | 2016-04-06 - 2018-10-11 | Cowes Isle Of Wight |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
YB Tracking Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 31-10-2017 | £180,880 Cash £207,567 equity |
YB Tracking Ltd - Abbreviated accounts 16.3 | 2017-03-17 | 31-10-2016 | £29,731 Cash £244,688 equity |
YB Tracking Ltd - Abbreviated accounts 16.1 | 2016-05-28 | 31-10-2015 | £14,319 Cash £178,661 equity |
YB Tracking Ltd - Limited company - abbreviated - 11.6 | 2015-04-22 | 31-10-2014 | £14,584 Cash £144,273 equity |