FIRST-TRAK LTD - LEATHERHEAD
| Company Profile | Company Filings |
Overview
FIRST-TRAK LTD is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Dissolved - no longer trading.
FIRST-TRAK LTD was incorporated 11 years ago on 01/02/2013 and has the registered number: 08385032. The accounts status is TOTAL EXEMPTION FULL.
FIRST-TRAK LTD was incorporated 11 years ago on 01/02/2013 and has the registered number: 08385032. The accounts status is TOTAL EXEMPTION FULL.
FIRST-TRAK LTD - LEATHERHEAD
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
RUSSELL & CO. STATION APPROACH
LEATHERHEAD
KT24 6QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN RICHARD REEVES | Sep 1960 | British | Director | 2019-02-08 | CURRENT |
| MR MATTHEW GEORGE BARWOOD | Jan 1966 | British | Director | 2013-02-01 UNTIL 2019-07-25 | RESIGNED |
| MR DANNY TONY MOORE | Mar 1981 | British | Director | 2013-02-01 UNTIL 2018-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darren Richard Reeves | 2019-02-08 | 9/1960 | Leatherhead |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Danny Tony Moore | 2016-04-06 - 2018-04-01 | 3/1981 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Matthew Barwood | 2016-04-06 | 1/1966 | Leatherhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| First-Trak Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-04-17 | 31-12-2018 | £19,483 Cash £15,324 equity |
| First-Trak Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 31-12-2017 | £100,669 Cash £-30,592 equity |
| First-Trak Ltd - Accounts to registrar - small 17.2 | 2017-09-23 | 31-12-2016 | £126,884 Cash £-42,413 equity |
| First-Trak Ltd - Abbreviated accounts 16.1 | 2016-09-14 | 31-12-2015 | £23,673 Cash £42,716 equity |
| First-Trak Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £28,637 Cash £40,640 equity |
| First-Trak Limited - Limited company - abbreviated - 11.0.0 | 2014-10-21 | 28-02-2014 | £31,525 Cash £41,208 equity |