CARPET TRACK LIMITED
CARPET TRACK LIMITED is an active private limited company, incorporated on 30 September 2003. The nature of the business includes Manufacture of other transport equipment n.e.c. and one other classification. The company's registered office is on Brenkley Way, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARPET TRACK LIMITED previously had the company name HOLDFAST CARPET TRACK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04915959 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/09/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O AZETS, 32 BRENKLEY WAY BLEZARD BUSINESS PARK |
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Address Line 2 | SEATON BURN |
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Post Town | NEWCASTLE UPON TYNE |
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Country | ENGLAND |
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Postcode | NE13 6DS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/04/2024 |
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Last Made Up Date | 01/04/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
30990 - Manufacture of other transport equipment n.e.c.
49390 - Other passenger land transport
Company Name History
From 15/10/2009 onwards:
CARPET TRACK LIMITED
Prior to 15/10/2009:
HOLDFAST CARPET TRACK LIMITED
Directors
(The company's officers)
MAJOR (RETD) CHRISTOPHER BASIL HOLDEN (OBE)
(~92 year old British national)
C/O AZETS, 32 BRENKLEY WAY BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DS, ENGLAND
- Current Director
- Gives occupation as TRANSPORT SAFETY CONSULTANT
- Usually resident in SCOTLAND
Appointed on 10/10/2003
MR SIMON CHRISTOPHER HOLDEN
(~57 year old British national)
C/O AZETS, 32 BRENKLEY WAY BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DS, ENGLAND
- Current Director
- Gives occupation as MANAGER ENERGY COMPANY
- Usually resident in SCOTLAND
Appointed on 30/03/2022
MR SIMON CHRISTOPHER HOLDEN
C/O AZETS, 32 BRENKLEY WAY BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DS, ENGLAND
Appointed on 31/03/2022
Shareholders
(Persons of Significant Control)
Mr Christopher Basil Holden
(~92 year old British national)
C/O Azets, 32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England
- Owns between 25% and 50% of the shares.
Notified on 30/01/2021
Connections
(Shared officers)
- MR SIMON CHRISTOPHER HOLDEN
- MR SIMON CHRISTOPHER HOLDEN
- MR SIMON CHRISTOPHER HOLDEN
PARRY PEOPLE MOVERS LIMITED
- MAJOR (RETD) CHRISTOPHER BASIL HOLDEN (OBE)
ULTRA LIGHT RAIL PARTNERS LIMITED
- MAJOR (RETD) CHRISTOPHER BASIL HOLDEN (OBE)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARPET TRACK LIMITED: Maps
Maps show the location of the postcode of the registered office, NE13 6DS.
Map of CARPET TRACK LIMITED at local scale
Map of CARPET TRACK LIMITED at district scale
More Companies in NE13 6DS
Other companies with registered offices in NE13 6DS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)