TRANS-RAK TRADING LIMITED
5 CORUNNA COURT, CORUNNA ROAD, WARWICK CV34 5QH- Active
- Private Limited Company
- Company No. 04369827
- Last Updated: 01 Mar 2024
Company Profile
TRANS-RAK TRADING LIMITED was incorporated on Friday, February 8, 2002 as a Private Limited Company with registered address in WARWICK. TRANS-RAK TRADING LIMITED has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 23 years and 15 days.
| Name | TRANS-RAK TRADING LIMITED |
|---|---|
| Company number | 04369827 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CORUNNA COURT CORUNNA ROAD WARWICK CV34 5QH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trans-Rak International Limited Corunna Road, CV34 5HQ |
Dates: Friday, February 10, 2017 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Clive-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul John Donaldson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
No mortgages have been registered against TRANS-RAK TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANS-RAK TRADING LIMITED | 08 Feb 2002 |
| TRANS-RAK INTERNATIONAL LIMITED | 10 Jan 2017 |