TRANS-RAK TRADING LIMITED - WARWICK
Company Profile | Company Filings |
Overview
TRANS-RAK TRADING LIMITED is a Private Limited Company from WARWICK and has the status: Active.
TRANS-RAK TRADING LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04369827. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TRANS-RAK TRADING LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04369827. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TRANS-RAK TRADING LIMITED - WARWICK
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 CORUNNA COURT
WARWICK
WARWICKSHIRE
CV34 5QH
This Company Originates in : United Kingdom
Previous trading names include:
TRANS-RAK INTERNATIONAL LIMITED (until 10/01/2017)
TRANS-RAK INTERNATIONAL LIMITED (until 10/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WESLEY FRANCIS SAMUEL PAYNE | Mar 1993 | British | Director | 2022-05-18 | CURRENT |
PAUL JOHN DONALDSON | Sep 1955 | British | Director | 2002-02-14 | CURRENT |
MARTIN CLIVE SMITH | Jun 1946 | British | Director | 2002-02-14 UNTIL 2022-05-18 | RESIGNED |
DEREK BATEY | May 1946 | British | Director | 2002-02-14 UNTIL 2022-05-18 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2002-02-08 UNTIL 2002-02-14 | RESIGNED |
SUZANNE BREWER | British | Nominee Secretary | 2002-02-08 UNTIL 2002-02-14 | RESIGNED | |
DEREK THOMAS BATEY | British | Secretary | 2002-02-14 UNTIL 2022-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trans-Rak International Limited | 2017-02-10 | Warwick Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martin Clive-Smith | 2016-04-06 - 2017-02-10 | 6/1946 | Warwick |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Paul John Donaldson | 2016-04-06 - 2017-02-10 | 9/1955 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRANS-RAK_TRADING_LIMITED - Accounts | 2024-04-04 | 31-03-2024 | £100 Cash |
Trans-Rak Trading Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2023-04-04 | 31-03-2023 | £100 Cash £100 equity |
Trans-Rak Trading Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-05 | 31-03-2022 | £100 Cash £100 equity |
Trans-Rak Trading Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-07 | 31-03-2021 | £100 Cash £100 equity |
Accounts filed on 31-03-2020 | 2020-06-18 | 31-03-2020 | £100 Cash £100 equity |
Accounts filed on 31-03-2019 | 2019-11-14 | 31-03-2019 | £100 Cash £100 equity |
Trans-Rak Trading Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | |
Trans-Rak Trading Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £200,225 Cash £220,664 equity |