Introduction
Watch Company
T
TRACK MAINTENANCE SUPPLIES LTD
TRACK MAINTENANCE SUPPLIES LTD is an active company incorporated on 5 June 2024 with the registered office located in Sheffield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33170). TRACK MAINTENANCE SUPPLIES LTD was registered 1 year ago.(SIC: 33170)
Status
active
Active since 1 years ago
Company No
15762128
LTD Company
Age
1 Years
Incorporated 5 June 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Next Due
Due by 5 March 2026
Period: 5 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Previous Company Names
TRACK MAINTENANCE PRODUCTS LTD
From: 5 June 2024To: 11 June 2024
Address
Unit 3, Shepcote Enterprise Park 2 3 Europa Drive Sheffield, S9 1XT,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LITTLE, Robert Wilson
Active3 Europa Drive, SheffieldS9 1XT
Born January 1969
Director
Appointed 02 Jul 2025
LITTLE, Robert Wilson
3 Europa Drive, SheffieldS9 1XT
Born January 1969
Director
02 Jul 2025
Active
JACKSON, Graham David
Resigned3 Europa Drive, SheffieldS9 1XT
Born May 1961
Director
Appointed 06 Jun 2024
Resigned 02 Jul 2025
JACKSON, Graham David
3 Europa Drive, SheffieldS9 1XT
Born May 1961
Director
06 Jun 2024
Resigned 02 Jul 2025
Resigned
SENIOR, Robert Andrew
Resigned3 Europa Drive, SheffieldS9 1XT
Born October 1960
Director
Appointed 05 Jun 2024
Resigned 02 Jul 2025
SENIOR, Robert Andrew
3 Europa Drive, SheffieldS9 1XT
Born October 1960
Director
05 Jun 2024
Resigned 02 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Micro Precision Ltd
ActiveOld Portsmouth Road, GuildfordGU3 1AF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jul 2025
Micro Precision Ltd
Old Portsmouth Road, GuildfordGU3 1AF
Ownership of shares 75 to 100 percent
02 Jul 2025
Active
3 Europa Drive, SheffieldS9 1XT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2024
Ceased 02 Jul 2025
Pennine Instrument Services Limited
3 Europa Drive, SheffieldS9 1XT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2024
Ceased 02 Jul 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
31 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2025
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 June 2024