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MAXTRACK LIMITED - New Rock, Kempley Road, Dymock, GL18 2BB, United Kingdom
Company Information
- Company registration number
- 05314542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Rock
- Kempley Road
- Dymock
- GL18 2BB New Rock, Kempley Road, Dymock, GL18 2BB UK
Management
- Managing Directors
- BEATON, Thomas William Duncan
- MITCHELL-INNES, Ian Stewart
- SYMONDS, Brian Anthony
- Company secretaries
- SYMONDS, Brian Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-16
- Age Of Company 2004-12-16 19 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Ian Stewart Mitchell-Innes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW ROCK LEISURE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-02-04
- Last Date: 2022-01-21
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MAXTRACK LIMITED Company Description
- MAXTRACK LIMITED is a ltd registered in United Kingdom with the Company reg no 05314542. Its current trading status is "live". It was registered 2004-12-16. It was previously called NEW ROCK LEISURE LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at New Rock .
Get MAXTRACK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maxtrack Limited - New Rock, Kempley Road, Dymock, GL18 2BB, United Kingdom
- 2004-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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confirmation-statement-with-updates (2022-01-21) - CS01
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capital-return-purchase-own-shares (2022-01-25) - SH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-02) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-08) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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capital-variation-of-rights-attached-to-shares (2015-04-24) - SH10
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capital-name-of-class-of-shares (2015-04-24) - SH08
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capital-allotment-shares (2015-04-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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accounts-with-accounts-type-dormant (2015-06-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-dormant (2012-05-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-13) - AA
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certificate-change-of-name-company (2011-05-06) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-15) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-30) - AA
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legacy (2008-04-22) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-30) - AA
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legacy (2007-01-21) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-05) - AA
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legacy (2006-01-18) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-12-16) - NEWINC
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legacy (2004-12-16) - 288b