ON TRACK RETAIL LIMITED: Filings
Overview
| Company Name | ON TRACK RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09232146 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ON TRACK RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Daniel Lewis on May 22, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Barry Royston Shaw on Jun 05, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alistair Byron Lees on Jun 05, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kanwar Brar as a director on May 22, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Leroy Wayne Charran as a director on May 22, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carolyn Ferguson as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Lewis on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Change of details for Go-Ahead Holding Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025 | 1 pages | CH03 | ||||||||||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Daniel Lewis as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 02, 2022 | 12 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Louis Frederic Marie Joseph Rambaud on Oct 10, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Kanwar Brar on Oct 10, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Mclaren as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0