FIRST-TRAK LTD
RUSSELL & CO. STATION APPROACH, EAST HORSLEY, LEATHERHEAD KT24 6QX- Dissolved
- Private Limited Company
- Company No. 08385032
- Last Updated: 27 Jun 2021
Company Profile
FIRST-TRAK LTD was incorporated on Friday, February 1, 2013 as a Private Limited Company with registered address in LEATHERHEAD. FIRST-TRAK LTD has the status: Dissolved and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 7 years 8 months and 12 days.
| Name | FIRST-TRAK LTD |
|---|---|
| Company number | 08385032 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
RUSSELL & CO. STATION APPROACH EAST HORSLEY LEATHERHEAD KT24 6QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren Richard Reeves Nationality: British |
Dates: Friday, February 8, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Danny Tony Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Barwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 September 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST-TRAK LTD | 01 Feb 2013 |
| RABAR (UK) LIMITED | 24 Jun 2013 |