ACTIONTRACK PERFORMANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ACTIONTRACK PERFORMANCE COMPANY LIMITED
COMPANY NUMBER
04187342
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
26/03/2001
(23 years and 9 months old)
WEBSITE
www.actiontrackperformance.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
TA1 1NU
Telephone: 01392660555
TPS: No
Unit 8 Small's Yard
Deller's Wharf
Taunton
Somerset TA1 1NU
TA1 1NU
Telephone: 660555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIONTRACK PERFORMANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIONTRACK PERFORMANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIONTRACK PERFORMANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2004 - Present (20 years and 2 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2011 - Present (13 years and 10 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
14/10/2017 - Present (7 years and 2 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
14/10/2017 - Present (7 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2018 - Present (6 years and 1 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 13/03/2023 | New Board Member Edward John Swift (930652582) Appointed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Shaena Shantala Brandel (920658621) Appointed |
| 14/10/2020 | New Company Secretary Elaine Linda Faull (927527758) Appointed |
| 05/10/2020 | Nigel Neal Banks (924632198) has left the board |
| 30/04/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | Change in Reg. Office |
| 05/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Geoffrey Arthur Brace (907505654) has left the board |
| 27/03/2019 | New Accounts filed |
| 21/12/2018 | John Douglas Hoste Hall (900317935) has left the board |
| 23/11/2018 | Catherine Turner (919527166) has left the board |
| 23/11/2018 | Sarah Mary Peterkin (907505653) has left the board |
| 23/11/2018 | New Board Member Elaine Linda Faull (925271511) Appointed |
| 16/05/2018 | New Company Secretary Nigel Neal Banks (924632198) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 15/12/2017 | Cindy Margaret Furse (918185113) has left the board |
| 15/12/2017 | New Board Member Daniel Robert Thorn (924114379) Appointed |
| 15/12/2017 | New Board Member Christopher John Shute Isitt (904927284) Appointed |
| 15/12/2017 | Change in Reg. Office |
| 18/10/2017 | Caroline Barnes (919567058) has left the board |
| 18/10/2017 | Anthony Nicholas Westbrook (917808708) has left the board |
| 12/04/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 04/04/2016 | Roger Arthur Frank Whitewick (910469075) has left the board |
| 22/01/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 11/03/2015 | New Board Member Caroline Barnes (919567058) Appointed |
| 26/02/2015 | Philip Alexander Richard Shepherd (906486224) has left the board |
| 26/02/2015 | New Board Member Catherine Turner (919527166) Appointed |
| 23/12/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 09/10/2013 | Sylvia Jean Brace (907505655) has left the board |
| 09/10/2013 | New Company Secretary Cindy Margaret Furse (918185113) Appointed |
| 30/07/2013 | Change in Reg. Office |
| 10/05/2013 | New Board Member Anthony Nicholas Westbrook (917808708) Appointed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 31/10/2012 | New Accounts filed |
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