Equipment And Track Solutions Limited in Ashton In Makerfield WIGAN - WN4 0BZ

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Equipment And Track Solutions Limited WIGAN

Equipment And Track Solutions started in year 2012 as Private Limited Company with registration number 08211921. The Equipment And Track Solutions company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Wigan at Park Lane Industrial Estates Park Lane Off Wigan Road. Postal code: WN4 0BZ. Since 18th October 2016 Equipment And Track Solutions Limited is no longer carrying the name Txm Plant Holdings.

The firm has 3 directors, namely Stephanie P., Robin R. and Brian R.. Of them, Brian R. has been with the company the longest, being appointed on 20 June 2018 and Stephanie P. has been with the company for the least time - from 23 March 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jonathan B. who worked with the the firm until 11 May 2016.

Equipment And Track Solutions Limited Address / Contact

Office Address	Park Lane Industrial Estates Park Lane Off Wigan Road
Office Address2	Ashton In Makerfield
Town	Wigan
Post code	WN4 0BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08211921
Date of Incorporation	Wed, 12th Sep 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	29th April
Company age	12 years old
Account next due date	Mon, 29th Jan 2024 (87 days after)
Account last made up date	Fri, 29th Apr 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Stephanie P.

Position: Director

Appointed: 23 March 2023

Robin R.

Position: Director

Appointed: 11 June 2020

Brian R.

Position: Director

Appointed: 20 June 2018

Richard W.

Position: Director

Appointed: 11 June 2020

Resigned: 01 September 2023

Patrick M.

Position: Director

Appointed: 11 May 2016

Resigned: 20 June 2018

Robert K.

Position: Director

Appointed: 11 May 2016

Resigned: 31 March 2023

Karl G.

Position: Director

Appointed: 17 December 2014

Resigned: 11 May 2016

Nicholas S.

Position: Director

Appointed: 17 December 2014

Resigned: 11 May 2016

Gary L.

Position: Director

Appointed: 17 December 2014

Resigned: 11 May 2016

Jeremy S.

Position: Director

Appointed: 17 December 2014

Resigned: 11 May 2016

Mark C.

Position: Director

Appointed: 17 December 2014

Resigned: 11 May 2016

Oliver W.

Position: Director

Appointed: 17 December 2014

Resigned: 11 May 2016

Jonathan B.

Position: Director

Appointed: 20 April 2014

Resigned: 11 May 2016

Graham E.

Position: Director

Appointed: 01 December 2013

Resigned: 11 May 2016

Jonathan B.

Position: Secretary

Appointed: 06 November 2012

Resigned: 11 May 2016

Gareth R.

Position: Director

Appointed: 06 November 2012

Resigned: 31 March 2020

Keiron G.

Position: Director

Appointed: 06 November 2012

Resigned: 11 May 2016

Nicholas B.

Position: Director

Appointed: 17 September 2012

Resigned: 28 October 2013

Laurence S.

Position: Director

Appointed: 12 September 2012

Resigned: 11 May 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Bacchus Newco Limited from Wigan, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bacchus Newco Limited

Park Lane Industrial Estates Park Lane Off Wigan Road, Ashton In Makerfield, Wigan, WN4 0BZ, 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	10136498
Notified on	11 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Txm Plant Holdings	October 18, 2016
Hydrex	October 16, 2012
Seebeck 76	September 18, 2012

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 16th January 2024. New Address: Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Previous address: Park Lane Industrial Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0BZ United Kingdom filed on: 16th, January 2024	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 16th January 2024. New Address: Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Previous address: Park Lane Industrial Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0BZ United Kingdom filed on: 16th, January 2024	address	Free Download (2 pages)
TM01	1st September 2023 - the day director's appointment was terminated filed on: 8th, September 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 29th April 2022 filed on: 9th, May 2023	accounts	Free Download (21 pages)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 4th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 23rd March 2023 filed on: 4th, April 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 29th April 2021 filed on: 7th, March 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 29th April 2020 filed on: 4th, July 2021	accounts	Free Download (20 pages)
AP01	New director was appointed on 11th June 2020 filed on: 23rd, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 11th June 2020 filed on: 23rd, July 2020	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, June 2020	incorporation	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, June 2020	resolution	Free Download (1 page)
TM01	31st March 2020 - the day director's appointment was terminated filed on: 10th, June 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 29th April 2019 filed on: 8th, June 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 29th April 2018 filed on: 8th, August 2019	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 29th April 2018 filed on: 30th, January 2019	accounts	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR at an unknown date filed on: 13th, September 2018	address	Free Download (1 page)
CH01	On 23rd August 2018 director's details were changed filed on: 28th, August 2018	officers	Free Download (2 pages)
CH01	On 20th August 2018 director's details were changed filed on: 28th, August 2018	officers	Free Download (2 pages)
AD01	Address change date: 28th August 2018. New Address: Park Lane Industrial Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0BZ. Previous address: Park Lane Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0EL United Kingdom filed on: 28th, August 2018	address	Free Download (1 page)
CH01	On 23rd August 2018 director's details were changed filed on: 28th, August 2018	officers	Free Download (2 pages)
AD01	Address change date: 22nd August 2018. New Address: Park Lane Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0EL. Previous address: The Grange Harnett Drive Wolverton Mill Milton Keynes Buckinghamshire MK12 5NE filed on: 22nd, August 2018	address	Free Download (1 page)
CH01	On 21st August 2018 director's details were changed filed on: 22nd, August 2018	officers	Free Download (2 pages)
CH01	On 21st August 2018 director's details were changed filed on: 22nd, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 20th June 2018 filed on: 18th, July 2018	officers	Free Download (2 pages)
TM01	20th June 2018 - the day director's appointment was terminated filed on: 18th, July 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2017 filed on: 6th, February 2018	accounts	Free Download (37 pages)
AA01	Accounting reference date changed from 31st October 2016 to 30th April 2017 filed on: 27th, July 2017	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 15th, December 2016	auditors	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 18th, October 2016	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 18th October 2016 filed on: 18th, October 2016	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, June 2016	resolution	Free Download (26 pages)
SH01	Statement of Capital on 11th May 2016: 11379.83 GBP filed on: 6th, June 2016	capital	Free Download (4 pages)
TM01	11th May 2016 - the day director's appointment was terminated filed on: 26th, May 2016	officers	Free Download (1 page)
TM02	11th May 2016 - the day secretary's appointment was terminated filed on: 26th, May 2016	officers	Free Download (1 page)
TM01	11th May 2016 - the day director's appointment was terminated filed on: 26th, May 2016	officers	Free Download (1 page)
TM01	11th May 2016 - the day director's appointment was terminated filed on: 26th, May 2016	officers	Free Download (1 page)
TM01	11th May 2016 - the day director's appointment was terminated filed on: 26th, May 2016	officers	Free Download (1 page)
TM01	11th May 2016 - the day director's appointment was terminated filed on: 26th, May 2016	officers	Free Download (1 page)
TM01	11th May 2016 - the day director's appointment was terminated filed on: 26th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 11th May 2016 filed on: 26th, May 2016	officers	Free Download (2 pages)
TM01	11th May 2016 - the day director's appointment was terminated filed on: 26th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 11th May 2016 filed on: 26th, May 2016	officers	Free Download (2 pages)
TM01	11th May 2016 - the day director's appointment was terminated filed on: 26th, May 2016	officers	Free Download (1 page)
TM01	11th May 2016 - the day director's appointment was terminated filed on: 26th, May 2016	officers	Free Download (1 page)
TM01	11th May 2016 - the day director's appointment was terminated filed on: 26th, May 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2015 filed on: 10th, May 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 12th September 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 16th September 2015: 10526.34 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 28th, July 2015	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 28th, July 2015	resolution	Free Download
SH06	Cancellation of shares. Statement of Capital on 4th December 2014: 8210.53 GBP filed on: 28th, July 2015	capital	Free Download (4 pages)
SH01	Statement of Capital on 4th December 2014: 10526.34 GBP filed on: 28th, July 2015	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 28th, July 2015	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2014 filed on: 24th, July 2015	accounts	Free Download (26 pages)
AP01	New director was appointed on 17th December 2014 filed on: 17th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 17th December 2014 filed on: 17th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 17th December 2014 filed on: 17th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 17th December 2014 filed on: 17th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 17th December 2014 filed on: 17th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 17th December 2014 filed on: 17th, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th September 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 16th September 2014: 8736.85 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2013 filed on: 29th, August 2014	accounts	Free Download (25 pages)
SH06	Cancellation of shares. Statement of Capital on 28th March 2014: 8736.85 GBP filed on: 27th, June 2014	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 4th, June 2014	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, June 2014	resolution	Free Download (1 page)
AP01	New director was appointed on 6th May 2014 filed on: 6th, May 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Walnut House Blackhill Drive Wolverton Mill Milton Keynes Buckinghamshire MK12 5TS United Kingdom on 2nd April 2014 filed on: 2nd, April 2014	address	Free Download (1 page)
AP01	New director was appointed on 4th February 2014 filed on: 4th, February 2014	officers	Free Download (2 pages)
TM01	14th November 2013 - the day director's appointment was terminated filed on: 14th, November 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 12th September 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 13th, September 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, September 2013	address	Free Download (1 page)
SH01	Statement of Capital on 9th July 2013: 10526.32 GBP filed on: 21st, August 2013	capital	Free Download (3 pages)
SH02	Sub-division of shares on 6th November 2012 filed on: 23rd, November 2012	capital	Free Download (5 pages)
SH01	Statement of Capital on 6th November 2012: 10000.00 GBP filed on: 14th, November 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, November 2012	resolution	Free Download (1 page)
AP03	New secretary appointment on 8th November 2012 filed on: 8th, November 2012	officers	Free Download (1 page)
AP01	New director was appointed on 7th November 2012 filed on: 7th, November 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 7th November 2012 filed on: 7th, November 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 7th November 2012 filed on: 7th, November 2012	officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th September 2013 to 31st October 2013 filed on: 7th, November 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from , Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom on 7th November 2012 filed on: 7th, November 2012	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, November 2012	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, November 2012	incorporation	Free Download (15 pages)
CERTNM	Company name changed hydrex LIMITEDcertificate issued on 16/10/12 filed on: 16th, October 2012	change of name	Free Download (2 pages)
RES15	Company name change resolution on 12th October 2012	change of name
CONNOT	Notice of change of name filed on: 16th, October 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed seebeck 76 LIMITEDcertificate issued on 18/09/12 filed on: 18th, September 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 12th September 2012	change of name
AP01	New director was appointed on 17th September 2012 filed on: 17th, September 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, September 2012	incorporation

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