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SURE-TRACK EUROPE LIMITED

Company

SURE-TRACK EUROPE

Telephone: 01926 863 630
A⁺ rating

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 FINANCE

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

  1. Check the company
  2. UK
  3. Warwick
Company name
SURE-TRACK EUROPE LIMITED
Company number
04360689
Status
Active
Categroy
Private Limited Company
Date of Incorporation
25 Jan 2002
Age - 24 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

SURETEST NDT SERVICES LIMITED SURETEX LIMITED SURETRANS LIMITED SUREVALE LIMITED SUREVIEW AERIALS LIMITED SUREVIEW TV AND VIDEO LIMITED

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
55
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
62
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
62
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
73
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
74
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

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