1TRACK RAIL LTD
2A BLACKBERRY LANE, FOUR MARKS, ALTON GU34 5BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12523054
- Last Updated: 01 Jun 2023
Company Profile
1TRACK RAIL LTD was incorporated on Wednesday, March 18, 2020 as a Private Limited Company with registered address in ALTON. 1TRACK RAIL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 4 years 7 months and 30 days.
| Name | 1TRACK RAIL LTD |
|---|---|
| Company number | 12523054 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2A BLACKBERRY LANE FOUR MARKS ALTON GU34 5BN |
|---|---|
| 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 |
|---|---|
| International Rail Limited Gilbert Street, Ropley, SO24 0BY |
Dates: Friday, March 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rodney David Ronald Maton Nationality: British |
Dates: Wednesday, March 18, 2020 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Caitlin Hannah Cornish Nationality: British |
Dates: Wednesday, March 18, 2020 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy David Maton Nationality: British |
Dates: Wednesday, March 18, 2020 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-322 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1TRACK RAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1TRACK RAIL LTD | 18 Mar 2020 |