TRACCO LOGISTICS LIMITED
TRANSIT 1, WESTBANK WAY, BELFAST BT3 9LB- Active
- Private Limited Company
- Company No. NI030257
- Last Updated: 01 Mar 2024
Company Profile
TRACCO LOGISTICS LIMITED was incorporated on Monday, December 11, 1995 as a Private Limited Company with registered address in BELFAST. TRACCO LOGISTICS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 28 years 9 months and 8 days.
| Name | TRACCO LOGISTICS LIMITED |
|---|---|
| Company number | NI030257 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRANSIT 1 WESTBANK WAY BELFAST BT3 9LB |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Tr Trading Enterprises Ltd Edgewater Road, BT3 9JQ |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Mus Limited Edgewater Road, Belfast Harbour Estate, BT3 9JQ |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRACCO LOGISTICS LIMITED | 11 Dec 1995 |