TRAC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TRAC GROUP LIMITED
COMPANY NUMBER
04441988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/05/2002
(22 years and 5 months old)
WEBSITE
http://trac-group.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
20/05/2002
24/02/2003
TRAC AEROSPACE LIMITED
LONDON
W1S 4AW
Telephone: 01270500275
TPS: No
24 Old Bond Street
LONDON
W1S 4AW
9a Marshfield Bank
Employment Park
Middlewich Road
Crewe, Cheshire
CW2 8UY
Telephone: 500275
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOMCO (4266) LIMITED | Active - Accounts Filed | View Report |
| TRAC GROUP LIMITED | Active - Accounts Filed | View Report |
| TRAC MEXICO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 18 Past: 0 |
View Report |
|
27/10/2022 - Present (2years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
27/10/2022 - Present (2years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/10/2022 - Present (2years) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 19/10/2023 | New Board Member Kevin Andrew Mooney (931470280) Appointed |
| 17/10/2023 | New Board Member Kevin Andrew Mooney (931470281) Appointed |
| 17/10/2023 | New Board Member Liam Marc Bevington (931470279) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 29/11/2022 | New Company Secretary DOVER 24 LIMITED (930014760) Appointed |
| 29/11/2022 | New Board Member W1S DIRECTORS LIMITED (930120866) Appointed |
| 23/11/2022 | New Board Member Ashley Charles Anderson Reek (929300134) Appointed |
| 23/11/2022 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Christopher Campbell (930211101) Appointed |
| 14/11/2022 | New Board Member W1S DIRECTORS LIMITED (930211192) Appointed |
| 14/11/2022 | New Board Member Ashley Charles Anderson Reek (930211166) Appointed |
| 14/11/2022 | New Company Secretary DOVER 24 LIMITED (930211238) Appointed |
| 14/11/2022 | New Board Member Philip Raymond Emmerson (930213543) Appointed |
| 14/11/2022 | Steven Robert Lowson (918363314) has left the board |
| 14/11/2022 | Irfan Harun Ayub Mahomed (929882930) has left the board |
| 14/11/2022 | David Kaplan (919737590) has left the board |
| 14/11/2022 | Amanda Balog Sanders (919737711) has left the board |
| 10/08/2022 | New Board Member Irfan Mahomed (929882930) Appointed |
| 09/08/2022 | Derek Alexander Gartshore (920533086) has left the board |
| 10/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Derek Alexander Gartshore (920533086) Appointed |
| 10/01/2021 | New Accounts filed |
| 16/07/2020 | Paul Anthony Jerram (924525599) has left the board |
| 16/07/2020 | New Board Member Mark David Hamilton (906785147) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 24/08/2018 | Paul White (921123358) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Paul Anthony Jerram (924525599) Appointed |
| 17/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Paul White (921123358) Appointed |
| 21/07/2016 | Duane Anthony Korytko (919469461) has left the board |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 18/11/2015 | Mark Robert Bolton (916614000) has left the board |
| 21/06/2015 | New Annual Return filed |
| 08/05/2015 | New Board Member Duane Anthony Korytko (919469461) Appointed |
| 07/05/2015 | Rahul Kothari (918362810) has left the board |
| 07/05/2015 | Terence Russett (910826255) has left the board |
| 07/05/2015 | New Company Secretary Amanda Balog Sanders (919737711) Appointed |
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