TRAC HEATON LIMITED - WEDNESBURY


Company Profile Company Filings

Overview

TRAC HEATON LIMITED is a Private Limited Company from WEDNESBURY and has the status: Dissolved - no longer trading.
TRAC HEATON LIMITED was incorporated 59 years ago on 13/04/1965 and has the registered number: 00845584. The accounts status is DORMANT.

TRAC HEATON LIMITED - WEDNESBURY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNIT 1
WEDNESBURY
WEST MIDLANDS
WS10 7WW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY JERRAM Jun 1964 British Director 2018-10-25 CURRENT
MR DAVID KAPLAN Secretary 2014-11-21 CURRENT
AMANDA BALOG SANDERS Secretary 2014-11-21 CURRENT
STEVEN ROBERT LOWSON May 1961 American Director 2013-11-20 CURRENT
MR JOHN ARCHIBALD ADAMS Sep 1950 British Director 2011-02-18 UNTIL 2013-11-20 RESIGNED
MR MARK ROBERT BOLTON Apr 1959 British Director 2013-11-20 UNTIL 2015-11-13 RESIGNED
MR GARY PATRICK COMERFORD Jul 1962 British Director 2002-01-01 UNTIL 2011-03-31 RESIGNED
ANDREW DAVIES May 1966 Welsh Director 2012-03-01 UNTIL 2013-11-20 RESIGNED
ANDREW PATRICK CALLAGHAN May 1936 British Director RESIGNED
RAHUL KOTHARI Dec 1975 Canadian Director 2013-11-20 UNTIL 2014-11-21 RESIGNED
MR LEIGH ANTHONY ROBINSON Nov 1964 British Director 1992-08-01 UNTIL 2013-11-20 RESIGNED
MR PAUL WHITE Apr 1968 British Director 2016-06-01 UNTIL 2018-08-21 RESIGNED
DAVID GEORGE WILKINS Aug 1937 British Director RESIGNED
MR DUANE ANTHONY KORYTKO Dec 1966 Usa Director 2014-11-21 UNTIL 2016-01-01 RESIGNED
RACHEL FIGURES Secretary 1998-08-16 UNTIL 2012-08-17 RESIGNED
PAULINE MARGARET DAVIS Secretary RESIGNED
PAULINE MAY WILKINS Jul 1940 British Director 1994-05-01 UNTIL 1997-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trac Tooling Limited 2016-04-06 Wednesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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TRAC PRECISION SOLUTIONS LIMITED LONDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
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CHROMALLOY UK HOLDINGS LTD ALFRETON ENGLAND Active FULL 64202 - Activities of production holding companies
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BROOMCO (4266) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEMEN TECH HOLDINGS LTD WEDNESBURY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
VOLUMECH LTD WEDNESBURY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CEMEN TECH UK LTD WEDNESBURY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CONTECH TESTING & CONSULTANCY LTD WEDNESBURY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.