TRAC MEXICO LIMITED
C/O UHY HACKER YOUNG LLP, QUADRANT HOUSE, 4, THOMAS MORE SQUARE, LONDON E1W 1YW- Active
- Private Limited Company
- Company No. 06619197
- Last Updated: 01 Mar 2024
Company Profile
TRAC MEXICO LIMITED was incorporated on Friday, June 13, 2008 as a Private Limited Company with registered address in LONDON. TRAC MEXICO LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 16 years 4 months and 20 days.
| Name | TRAC MEXICO LIMITED |
|---|---|
| Company number | 06619197 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O UHY HACKER YOUNG LLP, QUADRANT HOUSE, 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jonathan Alt Nationality: American |
Dates: Monday, August 1, 2022 - present
right to appoint and remove directors
|
| Walbar Acquisition Company Llc S. Dupont Hwy., 19934 |
Dates: Monday, August 1, 2022 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Trac Group Limited Marshfield Bank, CW2 8UY |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-308 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| TRAC MEXICO LIMITED | 13 Jun 2008 |