TRACK HAPPY LTD
TRACK HAPPY LTD is an active private limited company, incorporated on 27 July 2005. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Watersplash Road, Shepperton. 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. TRACK HAPPY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05519371 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/07/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 107 WATERSPLASH ROAD |
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Post Town | SHEPPERTON |
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Country | ENGLAND |
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Postcode | TW17 0EE |
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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 | 10/08/2024 |
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Last Made Up Date | 27/07/2023 |
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Return
Next Due Date | 24/08/2016 |
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Last Made Up Date | 27/07/2015 |
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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)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
TRACK HAPPY LTD
Directors
(The company's officers)
MR ROBIN OLIVER KNAPP
(~43 year old British national)
87 THAMES STREET, WEYBRIDGE, SURREY, KT13 8LR, ENGLAND
- Current Director
- Gives occupation as ASSISTANT SOUND EDITOR
- Usually resident in UNITED KINGDOM
Appointed on 27/07/2005
MR ROBIN OLIVER KNAPP
(~43 year old British national)
107 WATERSPLASH ROAD, SHEPPERTON, TW17 0EE, ENGLAND
- Current Director
- Gives occupation as ASSISTANT SOUND EDITOR
- Usually resident in UNITED KINGDOM
Appointed on 27/07/2005
MR IAN WILSON
(~56 year old British national)
CLYDESDALE, PARK LANE HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6HR
- Current Director
- Gives occupation as SUPERVISING SOUND EDITOR
- Usually resident in UNITED KINGDOM
Appointed on 27/07/2005
MR ROBIN OLIVER KNAPP
(~43 year old British national)
107 WATERSPLASH ROAD, SHEPPERTON, TW17 0EE, ENGLAND
- Current Secretary
- Gives occupation as ASSISTANT SOUND EDITOR
Appointed on 27/07/2005
Shareholders
(Persons of Significant Control)
Mr Robin Oliver Knapp
(~43 year old British national)
87, Thames Street, Weybridge, Surrey, KT13 8LR, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Ian Wilson
(~56 year old British national)
Clydesdale, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6HR, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
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)
TRACK HAPPY LTD: Maps
Maps show the location of the postcode of the registered office, TW17 0EE.
Map of TRACK HAPPY LTD at local scale
Map of TRACK HAPPY LTD at district scale
More Companies in TW17 0EE
Other companies with registered offices in TW17 0EE:
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)