• UK
  • MAXTRACK LIMITED - New Rock, Kempley Road, Dymock, GL18 2BB, United Kingdom

Company Information

Company registration number
05314542
Company Status
LIVE
Country
United Kingdom
Registered Address
New Rock
Kempley Road
Dymock
GL18 2BB
New Rock, Kempley Road, Dymock, GL18 2BB UK

Management

Managing Directors
BEATON, Thomas William Duncan
MITCHELL-INNES, Ian Stewart
SYMONDS, Brian Anthony
Company secretaries
SYMONDS, Brian Anthony

Company Details

Type of Business
ltd
Incorporated
2004-12-16
Age Of Company
2004-12-16 19 years
SIC/NACE
46900

Ownership

Beneficial Owners
Mr Ian Stewart Mitchell-Innes

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NEW ROCK LEISURE LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2023-02-04
Last Date: 2022-01-21

MAXTRACK LIMITED Company Description

MAXTRACK LIMITED is a ltd registered in United Kingdom with the Company reg no 05314542. Its current trading status is "live". It was registered 2004-12-16. It was previously called NEW ROCK LEISURE LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at New Rock .
More information

Get MAXTRACK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Maxtrack Limited - New Rock, Kempley Road, Dymock, GL18 2BB, United Kingdom

2004-12-16 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-01-11) - CS01

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  • confirmation-statement-with-updates (2022-01-21) - CS01

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  • capital-return-purchase-own-shares (2022-01-25) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2021-03-02) - AA

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  • confirmation-statement-with-no-updates (2021-04-19) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-23) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2019-12-17) - CS01

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  • confirmation-statement-with-no-updates (2018-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-08) - AA

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-05) - AA

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA

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  • appoint-person-director-company-with-name-date (2015-06-10) - AP01

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  • capital-variation-of-rights-attached-to-shares (2015-04-24) - SH10

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  • capital-name-of-class-of-shares (2015-04-24) - SH08

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  • capital-allotment-shares (2015-04-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-04) - AA

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  • accounts-with-accounts-type-dormant (2014-08-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01

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  • accounts-with-accounts-type-dormant (2012-05-21) - AA

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  • accounts-with-accounts-type-dormant (2011-06-13) - AA

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  • certificate-change-of-name-company (2011-05-06) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01

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  • change-person-director-company-with-change-date (2010-02-01) - CH01

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  • accounts-with-accounts-type-dormant (2009-12-15) - AA

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  • legacy (2009-01-14) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-30) - AA

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  • legacy (2008-04-22) - 363s

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  • accounts-with-accounts-type-dormant (2007-10-30) - AA

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  • legacy (2007-01-21) - 363s

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  • accounts-with-accounts-type-dormant (2006-10-05) - AA

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  • legacy (2006-01-18) - 363s

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  • incorporation-company (2004-12-16) - NEWINC

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  • legacy (2004-12-16) - 288b

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