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 - WARWICK

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOMINO FLATRACKS LIMITED COVENTRY Dissolved... SMALL 71129 - Other engineering activities
AMBERMEN LIMITED SUTTON COLDFIELD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GENERAL PROVISIONS LIMITED SUTTON COLDFIELD Active MICRO ENTITY 96090 - Other service activities n.e.c.
AUTORACK LIMITED STOCKBRIDGE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AP INDUSTRIAL CLUTCH LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION SMALL 2924 - Manufacture of other general machinery
CARS IN CONTAINERS LIMITED WARWICKSHIRE Active DORMANT 30990 - Manufacture of other transport equipment n.e.c.
TRANS-RAK INTERNATIONAL LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
GP MOTORSPORT LIMITED SUTTON COLDFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles

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