ON TRACK DESIGN SOLUTIONS LIMITED

Profile ON TRACK DESIGN SOLUTIONS LIMITED

Actual on 01.11.2020
Company name
ON TRACK DESIGN SOLUTIONS LIMITED
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Company number
05103843
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 April 2004
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
FIRST FLOOR SUITE, 11 PRIDE POINT DRIVE PRIDE PARK, DERBYSHIRE, DERBY, DE24 8BX
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PSC and Officers ON TRACK DESIGN SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

CHADWICK, Brian
Status: Active
Appointed on: Friday, 16 April 2004
Correspondence address: The Old Farmhouse, Heritage Court Ednaston Brailsford, Derbyshire, Ashbourne, DE6 3AE
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Draughtsman
Country of residence: England
CHADWICK, Marie Bernadette
Status: Active
Appointed on: Friday, 16 April 2004
Correspondence address: The Old Farmhouse, Heritage Court Ednaston Brailsford, Derbyshire, Ashbourne, DE6 3AE
Nationality: British
Role: Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 16 April 2004
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 16 April 2004
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
KOPEC, Andrzej Adam
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Wednesday, 01 December 2004
Correspondence address: 46 Amber Road, Allestree, Derbyshire, Derby, DE22 2QA
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Draftsman
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Brian Chadwick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derbyshire, Ashbourne, The Old Farm House
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Marie Bernadette Chadwick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Derbyshire, Ashbourne, The Old Farm House
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent