PVS TRACK LTD
PVS TRACK LTD is an active private limited company, incorporated on 19 July 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fifth Avenue, Halstead. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. PVS TRACK LTD has two previous names, the most recent of which was AMPAL 2000 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07709781 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 8 FIFTH AVENUE |
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Address Line 2 | BLUEBRIDGE INDUSTRIAL ESTATE |
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Post Town | HALSTEAD |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CO9 2SZ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 02/08/2024 |
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Last Made Up Date | 19/07/2023 |
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Return
Next Due Date | 16/08/2016 |
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Last Made Up Date | 19/07/2015 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 27/10/2020 onwards:
PVS TRACK LTD
From 02/10/2020 to 27/10/2020:
AMPAL 2000 LIMITED
Prior to 02/10/2020:
AMPAL SYSTEMS LIMITED
Directors
(The company's officers)
MRS NICOLA JANE MCCABE
(~59 year old British national)
UNIT 8 FIFTH AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SZ, ENGLAND
- Current Director
- Gives occupation as SALES
- Usually resident in UNITED KINGDOM
Appointed on 19/07/2011
MR SCOTT JAMES MCCABE
(~48 year old British national)
UNIT 8 FIFTH AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/06/2014
Shareholders
(Persons of Significant Control)
Mrs Nicola Jane Mccabe
(~59 year old British national)
5 Chaffinch Way, Halstead, Essex, CO9 2HW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Mr Scott James Mccabe
(~48 year old British national)
5 Chaffinch Way, Halstead, Essex, CO9 2HW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
- MRS NICOLA JANE MCCABE
- MR SCOTT JAMES MCCABE
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)
PVS TRACK LTD: Maps
Maps show the location of the postcode of the registered office, CO9 2SZ.
Map of PVS TRACK LTD at local scale
Map of PVS TRACK LTD at district scale
More Companies in CO9 2SZ
Other companies with registered offices in CO9 2SZ:
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)