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 - BIRMINGHAM

This company is listed in the following categories:
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)
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 GARETH WINFIELD RICHARDSON Mar 1966 British Director 2012-11-06 UNTIL 2020-03-31 RESIGNED
MR OLIVER GERARD WRIGHT Aug 1969 British Director 2014-12-17 UNTIL 2016-05-11 RESIGNED
JONATHAN JAMES BETTELL Secretary 2012-11-06 UNTIL 2016-05-11 RESIGNED
GARY LINCOLN Oct 1968 British Director 2014-12-17 UNTIL 2016-05-11 RESIGNED
RICHARD JOHN WATTS Mar 1986 British Director 2020-06-11 UNTIL 2023-09-01 RESIGNED
MR NICHOLAS ANTHONY SPRIGG Jul 1962 British Director 2014-12-17 UNTIL 2016-05-11 RESIGNED
MR JEREMY ANTHONY SPRIGG May 1965 British Director 2014-12-17 UNTIL 2016-05-11 RESIGNED
MR LAURENCE JAMES SEWARD Apr 1962 British Director 2012-09-12 UNTIL 2016-05-11 RESIGNED
MR NICHOLAS DAVID BARKER Feb 1964 British Director 2012-09-17 UNTIL 2013-10-28 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 ROBERT KILLEN Aug 1970 British Director 2016-05-11 UNTIL 2023-03-31 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

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

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