EQUIPMENT AND TRACK SOLUTIONS LIMITED
In Administration
General Information
NAME
EQUIPMENT AND TRACK SOLUTIONS LIMITED
COMPANY NUMBER
08211921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/09/2012
(12 years and 3 months old)
WEBSITE
www.txmplant.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2023
ACCOUNTS MADE UP TO
29/04/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/10/2012
18/10/2016
TXM PLANT HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 01908443000
TPS: No
Park Lane Industrial Estate
Wigan Road
Ashton-In-Makerfield
Wigan, Lancashire
WN4 0BZ
Teneo Financial Advisory Limited
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
Want to learn more about EQUIPMENT AND TRACK SOLUTIONS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BACCHUS NEWCO LIMITED | In Administration | View Report |
| EQUIPMENT AND TRACK SOLUTIONS LIMITED | In Administration | View Report |
| TXM PLANT LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | Richard John Watts (927231914) has left the board |
| 12/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUIPMENT AND TRACK SOLUTIONS 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 EQUIPMENT AND TRACK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUIPMENT AND TRACK SOLUTIONS 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 |
|---|---|---|---|---|
|
20/06/2018 - Present (6 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 7 Past: 39 |
View Report |
|
11/06/2020 - Present (4 years and 6 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
23/03/2023 - Present (1 years and 9 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/09/2012 - Present (12 years and 3 months) Born in Apr 1962 |
Resigned | Director |
Current: 10 Past: 27 |
View Report |
|
17/09/2012 - Present (12 years and 3 months) Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BACCHUS NEWCO LIMITED | In Administration | View Report |
| EQUIPMENT AND TRACK SOLUTIONS LIMITED | In Administration | View Report |
| TXM PLANT LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | Richard John Watts (927231914) has left the board |
| 12/05/2023 | New Accounts filed |
| 06/04/2023 | Robert Killen (920855351) has left the board |
| 06/04/2023 | New Board Member Stephanie Eve Potts (930755760) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 03/08/2020 | Robin Richardson (927231916) has left the board |
| 03/08/2020 | New Board Member Robin Michael Richardson (917952565) Appointed |
| 27/07/2020 | New Board Member Richard John Watts (927231914) Appointed |
| 27/07/2020 | New Board Member Robin Richardson (927231916) Appointed |
| 13/06/2020 | New Accounts filed |
| 12/06/2020 | Gareth Winfield Richardson (917153085) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 30/08/2018 | Change in Reg. Office |
| 24/08/2018 | Change in Reg. Office |
| 20/07/2018 | Patrick Andrew Matthews (920855297) has left the board |
| 20/07/2018 | New Board Member Brian Reynolds (912234841) Appointed |
| 10/02/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Annual Return filed |
| 30/05/2016 | Gary Lincoln (914278096) has left the board |
| 30/05/2016 | Jeremy Anthony Sprigg (909178284) has left the board |
| 30/05/2016 | Jonathan James Bettell (917349372) has left the board |
| 30/05/2016 | New Board Member Robert Killen (920855351) Appointed |
| 30/05/2016 | Karl Mark Griffiths (914249716) has left the board |
| 30/05/2016 | Oliver Gerard Wright (909195169) has left the board |
| 30/05/2016 | Nicholas Anthony Sprigg (912990553) has left the board |
| 30/05/2016 | Graham Charles Eccles (914929532) has left the board |
| 30/05/2016 | Jonathan James Bettell (916911558) has left the board |
| 30/05/2016 | Keiron Gallimore (911190738) has left the board |
| 30/05/2016 | Laurence James Seward (914116234) has left the board |
| 30/05/2016 | Mark Jonathan Cooper (915311873) has left the board |
| 30/05/2016 | New Board Member Patrick Andrew Matthews (920855297) Appointed |
| 19/05/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 25/02/2015 | Mark Jonathan Cooper (919508603) has left the board |
| 25/02/2015 | New Board Member Mark Jonathon Cooper (915311873) Appointed |
| 19/02/2015 | New Board Member Oliver Gerard Wright (909195169) Appointed |
| 19/02/2015 | New Board Member Mark Jonathan Cooper (919508603) Appointed |
| 19/02/2015 | New Board Member Gary Lincoln (914278096) Appointed |
| 19/02/2015 | New Board Member Karl Mark Griffiths (914249716) Appointed |
| 19/02/2015 | New Board Member Nicholas Anthony Sprigg (912990553) Appointed |
| 19/02/2015 | New Board Member Jeremy Anthony Sprigg (909178284) Appointed |
| 21/09/2014 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
