Active
Company Information for ON TRACK RETAIL LIMITED
3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE,
|
Company Registration Number
09232146
Private Limited Company
Active |
Company Name | |
---|---|
ON TRACK RETAIL LIMITED | |
Legal Registered Office | |
3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE NE1 6EE Other companies in NE1 | |
Company Number | 09232146 | |
---|---|---|
Company ID Number | 09232146 | |
Date formed | 2014-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/07/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB199265650 |
Last Datalog update: | 2024-02-06 16:06:51 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN FERGUSON |
||
SIMON PATRICK BUTCHER |
||
ENRIQUE FERNANDEZ-PINO |
||
ANDREW NEIL GOLDING |
||
ALISTAIR BYRON LEES |
||
BARRY ROYSTON SHAW |
||
KATHERINE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ANTHONY HODGSON |
Director | ||
DAVID IRA STATHAM |
Director | ||
KEITH DOWN |
Director | ||
DAVID ALLEN BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUS UK LIMITED | Director | 2018-06-16 | CURRENT | 1988-03-18 | Active | |
KINGSTONIAN TRAVEL SERVICES LIMITED | Director | 2018-06-16 | CURRENT | 1998-05-12 | Active | |
BUSCALL LIMITED | Director | 2018-06-16 | CURRENT | 1999-12-02 | Active | |
EYMS GROUP LIMITED | Director | 2018-06-16 | CURRENT | 1986-10-17 | Active | |
EYMS BUS & COACH TRAINING LIMITED | Director | 2018-06-16 | CURRENT | 1987-04-15 | Active | |
FRODINGHAM COACHES LIMITED | Director | 2018-06-16 | CURRENT | 1987-05-29 | Active | |
HULL AND DISTRICT MOTOR SERVICES LIMITED | Director | 2018-06-16 | CURRENT | 1987-10-27 | Active | |
EAST YORKSHIRE TOURS LIMITED | Director | 2018-06-16 | CURRENT | 1920-12-20 | Active | |
EAST YORKSHIRE MOTOR SERVICES LIMITED | Director | 2018-06-16 | CURRENT | 1926-10-05 | Active | |
EAST YORKSHIRE COACH HOLIDAYS LIMITED | Director | 2018-06-16 | CURRENT | 1929-10-17 | Active | |
EAST YORKSHIRE BUSES LIMITED | Director | 2018-06-16 | CURRENT | 1931-03-14 | Active | |
EAST YORKSHIRE COACHES LIMITED | Director | 2018-06-16 | CURRENT | 1937-08-27 | Active | |
CONNOR AND GRAHAM LIMITED | Director | 2018-06-16 | CURRENT | 1955-03-29 | Active | |
HULL PARK AND RIDE LIMITED | Director | 2018-06-16 | CURRENT | 1999-12-01 | Active | |
TOM TAPPIN,LIMITED | Director | 2017-12-07 | CURRENT | 1939-03-20 | Active | |
THAMESDOWN TRANSPORT LIMITED | Director | 2017-02-03 | CURRENT | 1986-03-07 | Active | |
EXCELSIOR TRANSPORT LTD | Director | 2016-10-04 | CURRENT | 2001-11-27 | Active | |
EXCELSIOR TRAVEL LIMITED | Director | 2016-10-04 | CURRENT | 2001-12-18 | Active | |
EXCELSIOR COACHES LIMITED | Director | 2016-10-04 | CURRENT | 2001-11-27 | Active | |
LONDON AND WEST MIDLANDS RAILWAY LIMITED | Director | 2016-03-14 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
HANTS & DORSET MOTOR SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1992-10-02 | Active | |
GOVIA LIMITED | Director | 2016-03-14 | CURRENT | 1996-11-14 | Active | |
BLUE TRIANGLE BUSES LIMITED | Director | 2016-03-14 | CURRENT | 1999-05-14 | Active | |
GHI LTD | Director | 2016-03-14 | CURRENT | 2001-07-31 | Active | |
GO-AHEAD HOLDING LIMITED | Director | 2016-03-14 | CURRENT | 2007-08-24 | Active | |
GO-AHEAD EVENTS SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 2010-02-22 | Active | |
GOVIA THAMESLINK RAILWAY LIMITED | Director | 2016-03-14 | CURRENT | 2012-02-02 | Active | |
GO NORTH WEST LIMITED | Director | 2016-03-14 | CURRENT | 2012-09-07 | Active | |
TOURIST COACHES LIMITED | Director | 2016-03-14 | CURRENT | 1995-01-05 | Active | |
THAMES TRAINS LIMITED | Director | 2016-03-14 | CURRENT | 1995-01-10 | Active | |
THAMESLINK RAIL LIMITED | Director | 2016-03-14 | CURRENT | 1995-01-14 | Active | |
VICTORY RAILWAY HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 1996-01-18 | Active | |
METROCITY (NEWCASTLE) LIMITED | Director | 2016-03-14 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
THAMES TRAVEL (WALLINGFORD) LIMITED | Director | 2016-03-14 | CURRENT | 2001-03-21 | Active | |
REED INVESTMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
WILTS & DORSET INVESTMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2002-12-10 | Active | |
SOUTHERN RAILWAY LIMITED | Director | 2016-03-14 | CURRENT | 2008-04-23 | Active | |
OXFORD NEWCO LIMITED | Director | 2016-03-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
GO-AHEAD SCOTLAND LIMITED | Director | 2016-03-14 | CURRENT | 2013-04-10 | Active | |
MARCHWOOD MOTORWAYS (SERVICES) LIMITED | Director | 2016-03-14 | CURRENT | 1987-12-02 | Active - Proposal to Strike off | |
LEVERS COACHES LIMITED | Director | 2016-03-14 | CURRENT | 1990-07-23 | Active | |
GO NORTHERN LIMITED | Director | 2016-03-14 | CURRENT | 1913-11-29 | Active | |
GO WEST MIDLANDS LIMITED | Director | 2016-03-14 | CURRENT | 1990-04-03 | Active | |
GH HEATHROW LTD. | Director | 2016-03-14 | CURRENT | 1993-04-27 | Active | |
LONDON CENTRAL BUS COMPANY LIMITED | Director | 2016-03-14 | CURRENT | 1988-12-14 | Active | |
BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED | Director | 2016-03-14 | CURRENT | 1935-11-26 | Active | |
AVIANCE UK LIMITED | Director | 2016-03-14 | CURRENT | 1971-12-24 | Active | |
ANGLIAN BUS LIMITED | Director | 2016-03-14 | CURRENT | 1976-05-27 | Active | |
GH STANSTED LIMITED | Director | 2016-03-14 | CURRENT | 1986-01-29 | Active | |
HANTS & DORSET TRIM LIMITED | Director | 2016-03-14 | CURRENT | 1986-05-08 | Active | |
GO WEAR BUSES LIMITED | Director | 2016-03-14 | CURRENT | 1986-05-14 | Active | |
GO COASTLINE LIMITED | Director | 2016-03-14 | CURRENT | 1986-05-09 | Active | |
GO NORTH EAST LIMITED | Director | 2016-03-14 | CURRENT | 1986-09-23 | Active | |
GO LONDON LIMITED | Director | 2016-03-14 | CURRENT | 1993-09-02 | Active | |
BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1994-02-22 | Active | |
GATWICK HANDLING LIMITED | Director | 2016-03-14 | CURRENT | 1994-10-27 | Active | |
NEW SOUTHERN RAILWAY LIMITED | Director | 2016-03-14 | CURRENT | 1995-01-12 | Active | |
KONECTBUS LIMITED | Director | 2016-03-14 | CURRENT | 1996-01-22 | Active | |
ABINGDON BUS COMPANY LIMITED | Director | 2016-03-14 | CURRENT | 1996-01-26 | Active | |
GO-READING LIMITED | Director | 2016-03-14 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
GO SOUTH COAST LIMITED | Director | 2016-03-14 | CURRENT | 2000-03-16 | Active | |
CAROUSEL BUSES LIMITED | Director | 2016-03-14 | CURRENT | 2000-08-30 | Active | |
GO-AHEAD FINANCE COMPANY | Director | 2016-03-14 | CURRENT | 2003-03-17 | Active | |
LONDON & SOUTH EASTERN RAILWAY LIMITED | Director | 2016-03-14 | CURRENT | 2003-08-08 | Active | |
GO-AHEAD LEASING LIMITED | Director | 2016-03-14 | CURRENT | 2004-10-18 | Active | |
LONDON & BIRMINGHAM RAILWAY LIMITED | Director | 2016-03-14 | CURRENT | 2006-05-12 | Active | |
LONDON & EAST MIDLANDS RAILWAY LIMITED | Director | 2016-03-14 | CURRENT | 2006-05-12 | Active - Proposal to Strike off | |
LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
LONDON GENERAL TRUSTEE COMPANY LIMITED | Director | 2016-03-14 | CURRENT | 2009-07-06 | Active - Proposal to Strike off | |
GO-AHEAD PROPERTY DEVELOPMENT LIMITED | Director | 2016-03-14 | CURRENT | 2010-01-18 | Active | |
LOKEGO LIMITED | Director | 2016-03-14 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 2013-06-20 | Active | |
HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. | Director | 2016-03-14 | CURRENT | 2013-08-30 | Active | |
PLYMOUTH CITYBUS LIMITED | Director | 2016-03-14 | CURRENT | 1986-03-27 | Active | |
SOUTHERN VECTIS LIMITED | Director | 2016-03-14 | CURRENT | 1986-04-02 | Active | |
SOLENT BLUE LINE LIMITED | Director | 2016-03-14 | CURRENT | 1987-02-24 | Active | |
THE GO-AHEAD GROUP LIMITED | Director | 2016-03-14 | CURRENT | 1987-02-17 | Active | |
LONDON GENERAL TRANSPORT SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1988-12-14 | Active | |
WILTS & DORSET HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 1987-01-21 | Active | |
WILTS AND DORSET BUS COMPANY LIMITED | Director | 2016-03-14 | CURRENT | 1982-10-12 | Active | |
THE CITY OF OXFORD MOTOR SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1906-12-06 | Active | |
SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) | Director | 2016-03-14 | CURRENT | 1929-08-27 | Active | |
MIDLAND AIRPORT SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1981-10-19 | Active - Proposal to Strike off | |
H.C.CHAMBERS & SON LIMITED | Director | 2016-03-14 | CURRENT | 1937-05-03 | Active | |
HEDINGHAM & DISTRICT OMNIBUSES LTD. | Director | 2016-03-14 | CURRENT | 1965-11-10 | Active | |
MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED | Director | 2016-03-14 | CURRENT | 1982-03-17 | Active | |
METROBUS LIMITED | Director | 2016-03-14 | CURRENT | 1983-07-27 | Active | |
GH MANCHESTER LTD | Director | 2016-03-14 | CURRENT | 1985-02-07 | Active | |
DOCKLANDS BUSES LIMITED | Director | 2016-03-14 | CURRENT | 1997-08-15 | Active | |
GA RETAIL SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 2001-03-06 | Active | |
ALCENTRA LIMITED | Director | 2014-08-20 | CURRENT | 1994-08-12 | Active | |
GOLDINGS & CO. LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-26 | Active | |
MYTRAINTICKET.CO.UK LIMITED | Director | 2015-11-16 | CURRENT | 2013-06-17 | Dissolved 2017-08-17 | |
ASSERTIS LIMITED | Director | 2000-08-25 | CURRENT | 2000-07-25 | Active | |
MYTRAINTICKET.CO.UK LIMITED | Director | 2014-07-01 | CURRENT | 2013-06-17 | Dissolved 2017-08-17 | |
STAVERTON MILL MANAGEMENT COMPANY LIMITED | Director | 2013-07-01 | CURRENT | 2010-05-12 | Active | |
ASSERTIS LIMITED | Director | 2013-07-01 | CURRENT | 2000-07-25 | Active | |
SENSOR COATING SYSTEMS LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
NEW STS LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LOUIS FREDERIC MARIE JOSEPH RAMBAUD | ||
DIRECTOR APPOINTED MR DANIEL LEWIS | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 02/07/22 | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Kanwar Brar on 2022-10-10 | |
DIRECTOR APPOINTED MR LOUIS FREDERIC MARIE JOSEPH RAMBAUD | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN | |
AP01 | DIRECTOR APPOINTED MR LOUIS FREDERIC MARIE JOSEPH RAMBAUD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 03/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KANWAR BRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE TAYLOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ian Mclaren on 2020-05-29 | |
CH01 | Director's details changed for Katherine Taylor on 2019-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/06/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP04AP01 | Second filing of director appointment of Ian Mclaren | |
RP04TM01 | Second filing for the termination of Enrique Fernandez-Pino | |
AP01 | DIRECTOR APPOINTED MR IAN MCLAREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE FERNANDEZ-PINO | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL GOLDING | |
AA | FULL ACCOUNTS MADE UP TO 01/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 19/10/2016 | |
RP04AR01 | Second filing of the annual return made up to 2015-10-19 | |
ANNOTATION | Clarification | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED KATHERINE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY HODGSON | |
AA | FULL ACCOUNTS MADE UP TO 02/07/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | 19/10/16 STATEMENT OF CAPITAL GBP 60 | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRA STATHAM | |
AA | FULL ACCOUNTS MADE UP TO 27/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN | |
AP01 | DIRECTOR APPOINTED MR DAVID IRA STATHAM | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 19/10/15 FULL LIST | |
AR01 | 19/10/15 FULL LIST | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1400015 | |
SH01 | 21/10/14 STATEMENT OF CAPITAL GBP 1400015.00 | |
RES13 | INC NOM CAP 21/10/2014 | |
RES01 | ADOPT ARTICLES 17/11/14 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW NEIL GOLDING | |
AP01 | DIRECTOR APPOINTED MR BARRY ROYSTON SHAW | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR BYRON LEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
AA01 | CURRSHO FROM 30/09/2015 TO 30/06/2015 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANTHONY HODGSON | |
AP01 | DIRECTOR APPOINTED ENRIQUE FERNANDEZ-PINO | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ON TRACK RETAIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |