TRAX TRADER LIMITED
LIMEGREEN STUDIOS, COTTRELL ROAD, ROATH, CARDIFF CF24 3EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10914030
- Last Updated: 01 Mar 2023
Company Profile
TRAX TRADER LIMITED was incorporated on Monday, August 14, 2017 as a Private Limited Company with registered address in CARDIFF. TRAX TRADER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 7 years 3 months.
| Name | TRAX TRADER LIMITED |
|---|---|
| Company number | 10914030 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LIMEGREEN STUDIOS COTTRELL ROAD, ROATH CARDIFF CF24 3EX |
|---|---|
| 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 |
|---|---|
| Mr Austin Paul Daniel Carey Nationality: British |
Dates: Monday, August 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allan Anderson Kane Nationality: British |
Dates: Monday, August 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Rees Nationality: British |
Dates: Monday, August 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-350 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 11 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRAX TRADER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAX TRADER LIMITED | 14 Aug 2017 |