ON TRACK RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
ON TRACK RETAIL LIMITED
COMPANY NUMBER
09232146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/09/2014
(10 years and 3 months old)
WEBSITE
www.ontrackretail.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 6EE
Telephone: 02035671510
TPS: No
ON TRACK RETAIL LIMITED
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 |
|---|---|---|
| GO-AHEAD HOLDING LIMITED | Active - Accounts Filed | View Report |
| ON TRACK RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 11/03/2024 | Louis Frederic Marie Joseph Rambaud (929655746) has left the board |
| 11/03/2024 | New Board Member Daniel Lewis (932027112) Appointed |
Credit Risk Overview
Want to learn more about ON TRACK RETAIL 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 ON TRACK RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON TRACK RETAIL 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 |
|---|---|---|---|---|
|
23/09/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2014 - Present (10 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
21/10/2014 - Present (10 years and 2 months) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
16/07/2021 - Present (3 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/03/2024 - Present (9 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 11/03/2024 | Louis Frederic Marie Joseph Rambaud (929655746) has left the board |
| 11/03/2024 | New Board Member Daniel Lewis (932027112) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 08/06/2022 | Ian McLaren (913591718) has left the board |
| 08/06/2022 | New Board Member Louis Frederic Marie Joseph Rambaud (929655746) Appointed |
| 13/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Ian McLaren (913591718) Appointed |
| 01/05/2020 | Enrique Fernandez-Pino (919205234) has left the board |
| 26/02/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 04/12/2018 | Simon Patrick Butcher (916455900) has left the board |
| 10/09/2018 | Andrew Neil Golding (919104405) has left the board |
| 16/05/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 18/01/2017 | Charles Anthony Hodgson (918061968) has left the board |
| 18/01/2017 | New Board Member Katherine Taylor (922256890) Appointed |
| 08/11/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 11/04/2016 | David Ira Statham (909690872) has left the board |
| 11/04/2016 | New Board Member Simon Patrick Butcher (916455900) Appointed |
| 16/12/2015 | Keith Down (915877452) has left the board |
| 16/12/2015 | New Board Member David Ira Statham (909690872) Appointed |
| 06/11/2015 | New Annual Return filed |
| 20/11/2014 | New Board Member Andrew Neil Golding (919104405) Appointed |
| 20/11/2014 | Andrew Neil Golding (919254397) has left the board |
| 17/11/2014 | New Annual Return filed |
| 13/11/2014 | New Board Member Andrew Neil Golding (919254397) Appointed |
| 05/11/2014 | New Board Member Alistair Byron Lees (907119751) Appointed |
| 05/11/2014 | New Board Member Barry Royston Shaw (904718999) Appointed |
| 27/10/2014 | David Allen Brown (911708030) has left the board |
| 27/10/2014 | New Board Member Enrique Fernandez-Pino (919205234) Appointed |
| 27/10/2014 | New Board Member Charles Anthony Hodgson (918061968) Appointed |
| 03/10/2014 | New Board Member David Allen Brown (911708030) Appointed |
| 03/10/2014 | Keith Down (919119883) has left the board |
| 03/10/2014 | David Allen Brown (919119882) has left the board |
| 03/10/2014 | New Board Member Keith Down (915877452) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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