TRAC MEXICO LIMITED
Active - Accounts Filed
General Information
NAME
TRAC MEXICO LIMITED
COMPANY NUMBER
06619197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
13/06/2008
(16 years and 5 months old)
WEBSITE
http://trac-group.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YW
9a
Marshfield Bank Employment Park
Crewe
Cheshire
CW2 8UY
c/o Uhy Hacker Young Llp, Quadra
Thomas More Square
London
E1W 1YW
E1W 1YW
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 |
|---|---|---|
| TRAC GROUP LIMITED | Active - Accounts Filed | View Report |
| TRAC MEXICO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 08/08/2022 | David Kaplan (919737745) has left the board |
Credit Risk Overview
Want to learn more about TRAC MEXICO 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 MEXICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAC MEXICO 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 |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2008 - 13/06/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/06/2008 - 01/05/2015 (6 years and 10 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
13/06/2008 - Present (16 years and 5 months) Born in Jan 1966 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
13/06/2008 - Present (16 years and 5 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 08/08/2022 | David Kaplan (919737745) has left the board |
| 08/08/2022 | Amanda Balog Sanders (919737775) has left the board |
| 08/08/2022 | Steven Robert Lowson (918363314) has left the board |
| 08/08/2022 | Derek Alexander Gartshore (920533086) has left the board |
| 08/08/2022 | New Board Member Jonathan Alt (929873048) Appointed |
| 08/08/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Derek Alexander Gartshore (920533086) Appointed |
| 19/03/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | Paul Anthony Jerram (924525599) has left the board |
| 16/07/2020 | New Board Member Mark David Hamilton (906785147) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 24/08/2018 | Paul White (921123358) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Paul Anthony Jerram (924525599) Appointed |
| 18/10/2017 | New Accounts filed |
| 23/06/2017 | 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 |
| 21/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts 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 | New Company Secretary Amanda Balog Sanders (919737775) Appointed |
| 07/05/2015 | New Company Secretary David Kaplan (919737745) Appointed |
| 07/05/2015 | Terence Russett (910826255) has left the board |
| 07/05/2015 | Rahul Kothari (918363178) has left the board |
| 06/02/2015 | Change in Reg. Office |
| 04/09/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 24/12/2013 | Steven Robert Lowson (918363900) has left the board |
| 24/12/2013 | New Board Member Steven Robert Lowson (918363314) Appointed |
| 17/12/2013 | Leigh Anthony Robinson (902996900) has left the board |
| 17/12/2013 | New Board Member Rahul Kothari (918363178) Appointed |
| 17/12/2013 | New Board Member Mark Robert Bolton (916614000) Appointed |
| 17/12/2013 | New Board Member Steven Robert Lowson (918363900) Appointed |
| 13/12/2013 | Andrew Davies (916777513) has left the board |
| 13/12/2013 | John Archibald Adams (908684262) has left the board |
| 26/07/2013 | New Board Member John Archibald Adams (908684262) Appointed |
| 08/07/2013 | New Annual Return filed |
| 03/07/2013 | Change in Reg. Office |
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