ABOUT SURE-TRACK EUROPE LIMITED
"Your trackers have proved a valuable asset to our business, they have allowed us to accurately monitor where each of our delivery vans have been and the route which they have taken.
They also provide valuable information on the style of driving. Including excessive speeding and braking which are all simple and easy to understand. This allows us to sit down with our drivers in 1-2-1’s and evaluate all aspects of their driving.”"
KEY FINANCES
Year
2017
Assets
£404.18k
▲ £83.83k (26.17 %)
Cash
£0k
▼ £-53.66k (-100.00 %)
Liabilities
£274.69k
▲ £48.67k (21.53 %)
Net Worth
£129.48k
▲ £35.16k (37.28 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Warwick
- Company name
- SURE-TRACK EUROPE LIMITED
- Company number
- 04360689
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
25 Jan 2002
Age - 23 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.sure-track.co.uk
- Phones
-
01926 863 630
03309 990 660
- Registered Address
- 17A THE SQUARE,
KENILWORTH,
WARWICKSHIRE,
CV8 1EF
ECONOMIC ACTIVITIES
- 80200
- Security systems service activities
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LAST EVENTS
- 27 Jan 2017
- Confirmation statement made on 25 January 2017 with updates
- 05 Dec 2016
- Total exemption small company accounts made up to 31 March 2016
- 09 Feb 2016
- Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 21.48
See Also
Last update 2018
SURE-TRACK EUROPE LIMITED DIRECTORS
Deborah Marie Davis
Acting
PSC
- Appointed
- 06 March 2012
- Role
- Secretary
- Address
- 17a, The Square, Kenilworth, Warwickshire, United Kingdom, CV8 1EF
- Name
- DAVIS, Deborah Marie
- Notified On
- 1 June 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Deborah Marie Davis
Acting
- Appointed
- 06 March 2012
- Occupation
- None
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- 17a, The Square, Kenilworth, Warwickshire, United Kingdom, CV8 1EF
- Country Of Residence
- England
- Name
- DAVIS, Deborah Marie
William Paul Hirons
Acting
- Appointed
- 01 September 2007
- Occupation
- Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 8 Thickthorn Close, Kenilworth, Warwickshire, CV8 2AF
- Country Of Residence
- England
- Name
- HIRONS, William Paul
Simon Gregory Barrell
Resigned
- Appointed
- 23 December 2011
- Resigned
- 05 March 2012
- Role
- Secretary
- Address
- 17a, The Square, Kenilworth, Warwickshire, England, CV8 1EF
- Name
- BARRELL, Simon Gregory
Michael Grant Fairbotham
Resigned
- Appointed
- 01 September 2007
- Resigned
- 27 April 2011
- Role
- Secretary
- Address
- 11 Simpkins Close, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9GE
- Name
- FAIRBOTHAM, Michael Grant
Christina Steninger
Resigned
- Appointed
- 09 June 2003
- Resigned
- 01 September 2007
- Role
- Secretary
- Address
- 9 Masser Road, Coventry, West Midlands, CV6 4JX
- Name
- STENINGER, Christina
Darren Paul Stretton
Resigned
- Appointed
- 27 April 2011
- Resigned
- 23 December 2011
- Role
- Secretary
- Address
- 17a, The Square, Kenilworth, Warwickshire, England, CV8 1EF
- Name
- STRETTON, Darren Paul
THEYDON SECRETARIES LIMITED
Resigned
- Appointed
- 06 March 2002
- Resigned
- 16 June 2003
- Role
- Secretary
- Address
- 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
- Name
- THEYDON SECRETARIES LIMITED
THEYDON SECRETARIES LIMITED
Resigned
- Appointed
- 25 January 2002
- Resigned
- 25 January 2002
- Role
- Nominee Secretary
- Address
- 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
- Name
- THEYDON SECRETARIES LIMITED
William Paul Hirons
Resigned
PSC
- Appointed
- 25 May 2005
- Resigned
- 31 March 2006
- Occupation
- Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 8 Thickthorn Close, Kenilworth, Warwickshire, CV8 2AF
- Country Of Residence
- England
- Name
- HIRONS, William Paul
- Notified On
- 1 June 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Jock Esmond Paton
Resigned
- Appointed
- 07 March 2007
- Resigned
- 30 June 2008
- Occupation
- Consultant & Company Director
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- 10 Moreton Place, London, SW1V 2NP
- Country Of Residence
- United Kingdom
- Name
- PATON, Jock Esmond
Michael Arthur Steninger
Resigned
- Appointed
- 09 June 2003
- Resigned
- 22 June 2007
- Occupation
- Entrepreneur
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- 9 Masser Road, Coventry, West Midlands, CV6 4JX
- Name
- STENINGER, Michael Arthur
THEYDON NOMINEES LIMITED
Resigned
- Appointed
- 25 January 2002
- Resigned
- 25 January 2002
- Role
- Nominee Director
- Address
- 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
- Name
- THEYDON NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
