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V-TRAK LTD - Unit 17 Kent Road, Bridgend Industrial Estate, Bridgend, CF31 3TU, United Kingdom
Company Information
- Company registration number
- 03144459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 17 Kent Road
- Bridgend Industrial Estate
- Bridgend
- CF31 3TU Unit 17 Kent Road, Bridgend Industrial Estate, Bridgend, CF31 3TU UK
Management
- Managing Directors
- EDWARDS, Andrew Peter James
- PENMAN, Russell John
- BECH-JACOBSEN, Niels Erik
- MAUER, Markus
- RIBBENBERG, Filip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-10
- Age Of Company 1996-01-10 28 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Panthera Norge As
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PERFORMANCE HEALTH PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2022-03-01
- Last Date: 2021-02-15
✓
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V-TRAK LTD Company Description
- V-TRAK LTD is a ltd registered in United Kingdom with the Company reg no 03144459. Its current trading status is "live". It was registered 1996-01-10. It was previously called PERFORMANCE HEALTH PRODUCTS LIMITED. It has declared SIC or NACE codes as "32990". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-10.It can be contacted at Unit 17 Kent Road .
Get V-TRAK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: V-Trak Ltd - Unit 17 Kent Road, Bridgend Industrial Estate, Bridgend, CF31 3TU, United Kingdom
- 1996-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for V-TRAK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03144459#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03144459#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03144459#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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accounts-with-accounts-type-small (2021-04-09) - AA
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-27) - CS01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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accounts-with-accounts-type-small (2019-01-17) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-13) - MR01
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mortgage-satisfy-charge-full (2017-01-14) - MR04
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mortgage-satisfy-charge-full (2017-01-24) - MR04
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confirmation-statement-with-updates (2017-02-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-12-18) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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termination-secretary-company-with-name-termination-date (2015-02-05) - TM02
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certificate-change-of-name-company (2015-09-08) - CERTNM
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-18) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
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legacy (2009-02-16) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-16) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
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legacy (2008-04-18) - 395
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legacy (2008-10-09) - 287
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legacy (2008-02-05) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-18) - 363s
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keyboard_arrow_right 2006
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legacy (2006-03-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-14) - AA
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accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-24) - 288b
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legacy (2005-06-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-18) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-31) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-23) - AA
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legacy (2003-08-14) - 395
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keyboard_arrow_right 2002
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legacy (2002-03-27) - 363s
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legacy (2002-02-21) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-02-05) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-26) - 363s
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accounts-with-accounts-type-small (2001-02-02) - AA
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keyboard_arrow_right 2000
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resolution (2000-10-25) - RESOLUTIONS
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legacy (2000-02-18) - 225
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legacy (2000-10-23) - 397
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legacy (2000-10-25) - 123
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legacy (2000-10-25) - 88(2)R
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legacy (2000-11-03) - 397
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legacy (2000-12-11) - 363s
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legacy (2000-10-25) - 122
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-22) - AA
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legacy (1999-08-18) - 288a
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legacy (1999-04-02) - 363s
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legacy (1999-02-01) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-22) - AA
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legacy (1998-09-02) - 287
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legacy (1998-12-29) - 288b
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accounts-with-accounts-type-small (1998-12-31) - AA
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keyboard_arrow_right 1997
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gazette-filings-brought-up-to-date (1997-12-09) - DISS40
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legacy (1997-12-04) - 288b
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legacy (1997-12-04) - 288a
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legacy (1997-12-04) - 363s
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gazette-notice-compulsary (1997-09-02) - GAZ1
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legacy (1997-05-21) - 287
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keyboard_arrow_right 1996
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incorporation-company (1996-01-10) - NEWINC
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legacy (1996-10-11) - 224
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legacy (1996-02-28) - 395
