TRACK ONE LOGISTICS LIMITED
Company is dissolved
General Information
NAME
TRACK ONE LOGISTICS LIMITED
COMPANY NUMBER
03668091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
16/11/1998
(26 years and 1 months old)
WEBSITE
DHL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/06/2012
ACCOUNTS MADE UP TO
31/12/2010
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG12 1AN
Ocean House
The Ring
Bracknell
Berkshire
RG12 1AN
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 |
|---|---|
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
Credit Risk Overview
Want to learn more about TRACK ONE LOGISTICS 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 TRACK ONE LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACK ONE LOGISTICS 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Director&Secretary |
Current: 539 Past: 218 |
View Report |
|
Born in Jul 1960 (age: 64) |
Active | Director |
Current: 52 Past: 35 |
View Report |
|
Born in Nov 1969 (age: 55) |
Active | Director |
Current: 40 Past: 25 |
View Report |
|
Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 14 Past: 162 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 863 |
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 |
|---|---|
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Board Member Jane Li (913429274) Appointed |
| 12/08/2024 | New Board Member Paul Taylor (910565232) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 12/08/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 23/05/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 09/05/2024 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 27/11/2023 | New Board Member EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 27/11/2023 | New Board Member Jane Li (913429274) Appointed |
| 27/11/2023 | New Board Member Paul Taylor (910565232) Appointed |
| 27/11/2023 | New Board Member Dermot Francis Woolliscroft (912583776) Appointed |
| 08/06/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 24/04/2023 | New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
| 26/08/2015 | EXEL SECRETARIAL SERVICES LIMITED (916289599) has left the board |
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