Menna Overview

Here’s a quick overview of ON TRACK RETAIL LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2014.

ON TRACK RETAIL LIMITED

  • Company statusactive
  • Company No09232146
  • Age11 years 10 months Incorporated 23 September 2014
  • Officers5

Address

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom

ON TRACK RETAIL LIMITED is an active company incorporated on 23 September 2014 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Month Ago on 05 Jun 2026

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Change Person Director Company With Change Date

1 Month Ago on 05 Jun 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 05 Jun 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 05 Jun 2026

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Termination Secretary Company With Name Termination Date

2 Months Ago on 01 May 2026

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Confirmation Statement With No Updates

5 Months Ago on 09 Feb 2026

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Change Person Director Company With Change Date

5 Months Ago on 05 Feb 2026

finance
Accounts With Accounts Type Small

9 Months Ago on 07 Oct 2025

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Change To A Person With Significant Control

11 Months Ago on 12 Aug 2025

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Change Person Secretary Company With Change Date

11 Months Ago on 06 Aug 2025

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Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 04 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 18 Feb 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 26 Sep 2024

enterprise
Memorandum Articles

2 Years Ago on 16 Jun 2024

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Resolution

2 Years Ago on 24 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 07 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 06 Feb 2024

finance
Accounts With Accounts Type Small

3 Years Ago on 17 Jul 2023

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 15 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 06 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 19 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 19 Oct 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 06 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 06 Jun 2022

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
FERGUSON, Carolynsecretary 23 Sept 2014
BRAR, Kanwardirector Oct 197816 Jul 2021
LEES, Alistair Byrondirector Jan 197021 Oct 2014
LEWIS, Danieldirector Sep 199405 Mar 2024
SHAW, Barry Roystondirector Apr 194521 Oct 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Go-Ahead Holding Limited 06 Apr 2016
Assertis Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.