TRAC MON LTD

CIRCUIT OFFICE, ANGLESEY CIRCUIT, TY CROES  LL63 5TF
  • Active
  • Private Limited Company
  • Company No. 04948600
  • Last Updated: 01 Mar 2024

Company Profile

TRAC MON LTD was incorporated on Thursday, October 30, 2003 as a Private Limited Company with registered address in TY CROES. TRAC MON LTD has the status: Active and it's listed in the following category: Driving school activities. This Private Limited Company has been operating for 21 years 3 months and 24 days.

Name TRAC MON LTD
Company number 04948600
Company type Private Limited Company
Incorporation date 30 Oct 2003
Status Active
Industry (SIC 2007)

Address

Registered Address CIRCUIT OFFICE
ANGLESEY CIRCUIT
TY CROES
LL63 5TF
Country Of Origin UNITED KINGDOM

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
Sir George William Owen Tapps Gervis Meyrick Nationality: British Dates: Tuesday, January 29, 2019 - present
significant influence or control
Sir George Christopher Cadafael Tapps Gervis Meyrick Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, October 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sotirios Theodoros Fivos Lyritzis Nationality: British,Greek Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
Sir James Henry Edward Chichester Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
Mr John Richard Westmacott Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
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 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

No mortgages have been registered against TRAC MON LTD.

Previous Names

Name Change Date
TRAC MON LTD 30 Oct 2003