On Track Retail Limited

General information

Name:

On Track Retail Ltd

Office Address:

3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne

Number: 09232146

Incorporation date: 2014-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

On Track Retail has been on the market for at least ten years. Registered under 09232146, the company is registered as a Private Limited Company. You can contact the main office of this firm during its opening times at the following address: 3rd Floor 41-51 Grey Street, NE1 6EE Newcastle Upon Tyne. This firm's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. 2022-07-02 is the last time account status updates were filed.

With four job advertisements since 2018-01-16, the company has been a rather active employer on the labour market. On 2018-02-07, it was looking for new workers for a Web Developer - London, UK - £30,000 per annum post in Central London, and on 2018-01-16, for the vacant post of a Web Developer - London, UK - £29k in London.

At the moment, the directors listed by this specific business include: Louis R. assigned this position in 2022, Kanwar B. assigned this position in 2021 in July, Alistair L. assigned this position ten years ago and Barry S.. To support the directors in their duties, the business has been utilizing the expertise of Carolyn F. as a secretary since September 2014.

Company staff

Louis R.

Role: Director

Appointed: 25 May 2022

Latest update: 2 March 2024

Kanwar B.

Role: Director

Appointed: 16 July 2021

Latest update: 2 March 2024

Alistair L.

Role: Director

Appointed: 21 October 2014

Latest update: 2 March 2024

Barry S.

Role: Director

Appointed: 21 October 2014

Latest update: 2 March 2024

Carolyn F.

Role: Secretary

Appointed: 23 September 2014

Latest update: 2 March 2024

People with significant control

The companies that control the firm are as follows: Go-Ahead Holding Limited owns over 3/4 of company shares and has 1/2 or less of voting rights. This company can be reached in Newcastle Upon Tyne at 41-51 Grey Street, NE1 6EE and was registered as a PSC under the registration number 6352308. Assertis Limited and has 1/2 or less of voting rights. This company can be reached in Maidstone at Globe House Eclipse Park, Sittingbourne Road, ME14 3EN, Kent and was registered as a PSC under the registration number 04040155.

Go-Ahead Holding Limited
Address: 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6352308
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Assertis Limited
Address: C/O Dsh Chartered Accountants & Business Advisors Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04040155
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 02 July 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Jobs and Vacancies at On Track Retail Ltd

Web Developer - London, UK - £30,000 per annum in Central London, posted on Wednesday 7th February 2018
Region / City Central London
Salary £30000.00 per year
Job type permanent
Expiration date Wednesday 21st March 2018
 
Web Developer - London, UK - £30,000 per annum in London, posted on Wednesday 7th February 2018
Region / City London, London
Industry IT industry
Salary £30000.00 per year
Experience at least five years
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 
Web Developer - London, UK - £29k in Central London, posted on Tuesday 16th January 2018
Region / City Central London
Salary From £29000.00 to £35000.00 per year
Job type permanent
Expiration date Tuesday 27th February 2018
 
Web Developer - London, UK - £29k in London, posted on Tuesday 16th January 2018
Region / City London, London
Industry IT industry
Salary From £29000.00 to £30000.00 per year
Experience at least five years
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Thursday 1st February 2024 (CS01)
filed on: 6th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
Company Age

Similar companies nearby

Closest companies