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EQUIPMENT AND TRACK SOLUTIONS LIMITED - Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 08211921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- REYNOLDS, Brian
- RICHARDSON, Robin Michael
- POTTS, Stephanie Eve
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-12
- Age Of Company 2012-09-12 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bacchus Newco Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- TXM PLANT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-04-29
- Last Date: 2022-04-29
✓
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
✓
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EQUIPMENT AND TRACK SOLUTIONS LIMITED Company Description
- EQUIPMENT AND TRACK SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08211921. Its current trading status is "live". It was registered 2012-09-12. It was previously called TXM PLANT HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at Teneo Financial Advisory Limited The Colmore Building .
Get EQUIPMENT AND TRACK SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equipment And Track Solutions Limited - Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2012-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08211921#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08211921#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08211921#ADDSLCHUK
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.
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liquidation-in-administration-appointment-of-administrator (2024-01-16) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-16) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2024-02-21) - AM02
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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accounts-with-accounts-type-full (2023-05-09) - AA
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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confirmation-statement-with-no-updates (2021-10-02) - CS01
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accounts-with-accounts-type-full (2021-07-04) - AA
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accounts-with-accounts-type-full (2020-06-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-17) - MR01
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memorandum-articles (2020-06-22) - MA
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resolution (2020-06-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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confirmation-statement-with-updates (2019-09-23) - CS01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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change-person-director-company-with-change-date (2018-08-22) - CH01
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change-to-a-person-with-significant-control (2018-08-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-22) - AD01
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accounts-with-accounts-type-group (2018-02-06) - AA
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change-person-director-company-with-change-date (2018-08-28) - CH01
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change-to-a-person-with-significant-control (2018-08-29) - PSC05
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confirmation-statement-with-updates (2018-09-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
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move-registers-to-sail-company-with-new-address (2018-09-13) - AD03
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confirmation-statement-with-updates (2017-09-25) - CS01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-26) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01
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change-of-name-notice (2016-10-18) - CONNOT
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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mortgage-satisfy-charge-full (2016-05-27) - MR04
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capital-allotment-shares (2016-06-06) - SH01
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resolution (2016-06-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-05-10) - AA
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confirmation-statement-with-updates (2016-11-09) - CS01
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auditors-resignation-company (2016-12-15) - AUD
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resolution (2016-10-18) - RESOLUTIONS
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-28) - SH01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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capital-return-purchase-own-shares (2015-07-28) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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capital-cancellation-shares (2014-06-27) - SH06
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resolution (2014-06-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-06-04) - SH03
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appoint-person-director-company-with-name (2014-05-06) - AP01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-21) - SH01
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move-registers-to-sail-company (2013-09-12) - AD03
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change-sail-address-company (2013-09-13) - AD02
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termination-director-company-with-name (2013-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-11-23) - SH02
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incorporation-company (2012-09-12) - NEWINC
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certificate-change-of-name-company (2012-10-16) - CERTNM
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memorandum-articles (2012-11-06) - MEM/ARTS
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appoint-person-director-company-with-name (2012-11-07) - AP01
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change-registered-office-address-company-with-date-old-address (2012-11-07) - AD01
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capital-allotment-shares (2012-11-14) - SH01
