ALLTRACKS LIMITED — 05999503, West Tytherley , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	ALLTRACKS LIMITED copy copied
Company number	05999503 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 15 November 2006 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Monday, 02 December 2024 due by Sunday, 15 December 2024 Last statement dated Saturday, 02 December 2023
Nature of business (SIC)	79120 - Tour operator activities copy copied
Registered office address	NEWMANS BARN FARM, NORTH LANE, HAMPSHIRE, WEST TYTHERLEY, SP5 1LX copy copied

Officers

(as of 14.08.2022)

BEARD, Eric James

Status:	Active
Appointed on:	Wednesday, 15 November 2006
Correspondence address:	Laburnum Bank, Links Place, Elie, Fife, KY9 1AX
Nationality:	British
Role:	Secretary
Occupation:	Property Letting

BEARD, Paul James

Status:	Active
Appointed on:	Wednesday, 15 November 2006
Correspondence address:	Newmans Barn Farm North Lane, West Tytherley, United Kingdom, Hampshire, SP5 1LX
Nationality:	British
Date of birth:	June 1977
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

BRIAN REID LTD.

Status:	Not active
Appointed on:	Wednesday, 15 November 2006
Resigned on:	Wednesday, 15 November 2006
Correspondence address:	5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH
Role:	Corporate Secretary

STEPHEN MABBOTT LTD.

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Person with significant control

(as of 20.06.2024)

Mr Paul James Beard

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Newmans Barn Farm North Lane, West Tytherley, Hampshire, SP5 1LX
Nationality:	British
Date of birth:	June 1977
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent