Company NameTRAC Group Limited
DirectorsSteven Robert Lowson and Mark David Hamilton
Company StatusActive
Company Number04441988
CategoryPrivate Limited Company
Incorporation Date20 May 2002(19 years, 5 months ago)
Previous NameTRAC Aerospace Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameSteven Robert Lowson
Date of BirthMay 1961 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed20 November 2013(11 years, 6 months after company formation)
Appointment Duration7 years, 11 months
RoleVice President General Counsel And Corporate Sec
Country of ResidenceUnited States
Correspondence Address3000 Bayport Drive Suite 880
Tampa
Florida
33607
United States
Secretary NameMr David Kaplan
StatusCurrent
Appointed01 May 2015(12 years, 11 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Correspondence AddressSterne House Lodge Lane
Derby
DE1 3WD
Secretary NameAmanda Balog Sanders
StatusCurrent
Appointed01 May 2015(12 years, 11 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Correspondence Address330 Blaisdell Road
Orangeburg
New York 10962
United States
Director NameMr Mark David Hamilton
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2020(18 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressVenture Building Kelvin Campus
West Scotland Science Park
Glasgow
G20 0SP
Scotland
Director NameMr Leigh Anthony Robinson
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2002(1 week after company formation)
Appointment Duration11 years, 6 months (resigned 20 November 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBlacklands Farm
Chester Road
Aldridge
West Midlands
WS9 0LT
Director NameVicki Louise Robinson
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2002(1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 12 July 2002)
RoleCompany Director
Correspondence Address1 Vesey Road
Sutton Coldfield
West Midlands
B73 5NP
Secretary NameVicki Louise Robinson
NationalityBritish
StatusResigned
Appointed27 May 2002(1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 12 July 2002)
RoleCompany Director
Correspondence Address1 Vesey Road
Sutton Coldfield
West Midlands
B73 5NP
Director NameMr John Archibald Adams
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2002(1 month, 3 weeks after company formation)
Appointment Duration11 years, 4 months (resigned 20 November 2013)
RoleTool Design Engineer
Country of ResidenceEngland
Correspondence AddressPrimrose Cottage
Tong Norton
Shifnal
Shropshire
TF11 8PZ
Secretary NameMr Michael John Parry
NationalityBritish
StatusResigned
Appointed12 July 2002(1 month, 3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 24 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Grangemere
Strichley
Telford
Shropshire
TF3 1QX
Secretary NameMartin Neil Golden
NationalityBritish
StatusResigned
Appointed24 May 2005(3 years after company formation)
Appointment Duration6 years, 1 month (resigned 29 June 2011)
RoleAccountant
Correspondence Address12 The Celandines
Wombourne
Wolverhampton
West Midlands
WV5 8HZ
Director NameMr Gary Patrick Comerford
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2005(3 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 20 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Vine Street
Kidderminster
Worcestershire
DY10 2TS
Director NameMr Robert James Crocker
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2005(3 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 August 2008)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Post Office
Bentlawnt
Shrewsbury
Salop
SY5 0ES
Wales
Director NameMr Michael John Parry
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2005(3 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 20 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Grangemere
Strichley
Telford
Shropshire
TF3 1QX
Director NameMr Terence Russett
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2005(3 years, 4 months after company formation)
Appointment Duration9 years, 7 months (resigned 01 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Mount 21 Manor Avenue
Crewe
Cheshire
CW2 8BD
Director NameVicki Louise Robinson
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2011(9 years after company formation)
Appointment Duration2 years, 6 months (resigned 20 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlacklands Farm Chester Road
Aldridge
West Midlands
WS9 0LT
Director NameAndrew Davies
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2011(9 years after company formation)
Appointment Duration2 years, 6 months (resigned 20 November 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressApartment 214 Islington Gates 12 Fleet Street
Birmingham
West Midlands
B3 1JL
Director NameMr Mark Robert Bolton
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2013(11 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 November 2015)
RoleVice President And Global Acct Exec
Country of ResidenceEngland
Correspondence AddressQ
10 Clovernook Road
Alfreton
Derbyshire
DE55 4RF
Director NameRahul Kothari
Date of BirthDecember 1975 (Born 45 years ago)
NationalityCanadian
StatusResigned
Appointed20 November 2013(11 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 May 2015)
RoleVice President Mergers And Acquisitions
Country of ResidenceUnited States
Correspondence Address440 Sawgrass Corporate Parkway
Suite 210b
Sunrise
Florida 33325
United States
Director NameMr Duane Anthony Korytko
Date of BirthDecember 1966 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2015(12 years, 11 months after company formation)
Appointment Duration8 months (resigned 01 January 2016)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address9a Marshfield Bank
Crewe
CW2 8UY
Director NameMr Paul White
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2016(14 years after company formation)
Appointment Duration2 years, 2 months (resigned 21 August 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address9a Marshfield Bank
Crewe
CW2 8UY
Director NameMr Paul Anthony Jerram
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2018(15 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 June 2020)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address10 Cotes Park Industrial Estate
Somercotes
Alfreton
DE55 4RF
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed20 May 2002(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed20 May 2002(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Contact

Websitetrac-group.com/
Telephone01270 500275
Telephone regionCrewe

Location

Registered Address9a Marshfield Bank
Crewe
CW2 8UY
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishWoolstanwood
WardWistaston
Built Up AreaCrewe
Address Matches2 other UK companies use this postal address

Shareholders

28.2k at £0.05Broomco(4266) LTD
50.00%
Ordinary A
28.2k at £0.05Broomco(4266) LTD
50.00%
Ordinary B

Financials

Year2014
Turnover£49,443,808
Gross Profit£17,200,829
Net Worth£13,979,835
Cash£115,163
Current Liabilities£14,763,319

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 September 2021 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 May 2021 (5 months ago)
Next Return Due3 June 2022 (7 months, 2 weeks from now)

Charges

3 June 2004Delivered on: 4 June 2004
Persons entitled: Hsbc Invoice Finance (UK) Limited

Classification: Floating charge (all assets)
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
Outstanding
3 June 2004Delivered on: 4 June 2004
Persons entitled: Hsbc Invoice Finance (UK) Limited

Classification: Fixed charge on purchased debts which fail to vest
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Outstanding
12 July 2002Delivered on: 30 July 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 May 2021Confirmation statement made on 20 May 2021 with updates (4 pages)
21 May 2021Director's details changed for Mr Derek Alexander Gartshore on 10 May 2021 (2 pages)
21 May 2021Appointment of Mr Derek Alexander Gartshore as a director on 10 May 2021 (2 pages)
21 May 2021Termination of appointment of Mark David Hamilton as a director on 10 May 2021 (1 page)
20 May 2021Register(s) moved to registered inspection location C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD (1 page)
31 December 2020Full accounts made up to 31 December 2019 (22 pages)
2 December 2020Change of details for Broomco (4266) Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2020Appointment of Mr Mark David Hamilton as a director on 26 June 2020 (2 pages)
14 July 2020Termination of appointment of Paul Anthony Jerram as a director on 22 June 2020 (1 page)
20 May 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
10 October 2019Full accounts made up to 31 December 2018 (20 pages)
29 May 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
20 December 2018Full accounts made up to 31 December 2017 (20 pages)
22 August 2018Termination of appointment of Paul White as a director on 21 August 2018 (1 page)
21 May 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
12 April 2018Appointment of Mr Paul Anthony Jerram as a director on 6 April 2018 (2 pages)
11 October 2017Full accounts made up to 31 December 2016 (18 pages)
11 October 2017Full accounts made up to 31 December 2016 (18 pages)
31 May 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
4 October 2016Full accounts made up to 31 December 2015 (20 pages)
4 October 2016Full accounts made up to 31 December 2015 (20 pages)
29 July 2016Appointment of Mr Paul White as a director on 1 June 2016 (2 pages)
29 July 2016Appointment of Mr Paul White as a director on 1 June 2016 (2 pages)
19 July 2016Termination of appointment of Duane Anthony Korytko as a director on 1 January 2016 (1 page)
19 July 2016Termination of appointment of Duane Anthony Korytko as a director on 1 January 2016 (1 page)
27 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,818.7
(7 pages)
27 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,818.7
(7 pages)
4 February 2016Full accounts made up to 31 December 2014 (19 pages)
4 February 2016Full accounts made up to 31 December 2014 (19 pages)
16 November 2015Termination of appointment of Mark Robert Bolton as a director on 13 November 2015 (1 page)
16 November 2015Termination of appointment of Mark Robert Bolton as a director on 13 November 2015 (1 page)
17 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2,818.7
(8 pages)
17 June 2015Register(s) moved to registered inspection location C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD (1 page)
17 June 2015Register inspection address has been changed to C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD (1 page)
17 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2,818.7
(8 pages)
17 June 2015Register(s) moved to registered inspection location C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD (1 page)
17 June 2015Register inspection address has been changed to C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD (1 page)
6 May 2015Appointment of Mr Duane Anthony Korytko as a director on 1 May 2015 (2 pages)
6 May 2015Appointment of Mr Duane Anthony Korytko as a director on 1 May 2015 (2 pages)
6 May 2015Appointment of Mr Duane Anthony Korytko as a director on 1 May 2015 (2 pages)
5 May 2015Appointment of Amanda Balog Sanders as a secretary on 1 May 2015 (2 pages)
5 May 2015Appointment of Mr David Kaplan as a secretary on 1 May 2015 (2 pages)
5 May 2015Termination of appointment of Terence Russett as a director on 1 May 2015 (1 page)
5 May 2015Termination of appointment of Rahul Kothari as a director on 1 May 2015 (1 page)
5 May 2015Appointment of Amanda Balog Sanders as a secretary on 1 May 2015 (2 pages)
5 May 2015Appointment of Mr David Kaplan as a secretary on 1 May 2015 (2 pages)
5 May 2015Termination of appointment of Terence Russett as a director on 1 May 2015 (1 page)
5 May 2015Termination of appointment of Rahul Kothari as a director on 1 May 2015 (1 page)
5 May 2015Appointment of Amanda Balog Sanders as a secretary on 1 May 2015 (2 pages)
5 May 2015Appointment of Mr David Kaplan as a secretary on 1 May 2015 (2 pages)
5 May 2015Termination of appointment of Terence Russett as a director on 1 May 2015 (1 page)
5 May 2015Termination of appointment of Rahul Kothari as a director on 1 May 2015 (1 page)
12 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2,818.7
(8 pages)
12 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2,818.7
(8 pages)
4 March 2014Group of companies' accounts made up to 30 June 2013 (29 pages)
4 March 2014Group of companies' accounts made up to 30 June 2013 (29 pages)
13 December 2013Termination of appointment of Gary Comerford as a director (2 pages)
13 December 2013Termination of appointment of Vicki Robinson as a director (3 pages)
13 December 2013Termination of appointment of Leigh Robinson as a director (2 pages)
13 December 2013Appointment of Steven Robert Lowson as a director (3 pages)
13 December 2013Appointment of Rahul Kothari as a director (3 pages)
13 December 2013Appointment of Mark Robert Bolton as a director (3 pages)
13 December 2013Termination of appointment of Gary Comerford as a director (2 pages)
13 December 2013Termination of appointment of Vicki Robinson as a director (3 pages)
13 December 2013Termination of appointment of Leigh Robinson as a director (2 pages)
13 December 2013Appointment of Steven Robert Lowson as a director (3 pages)
13 December 2013Appointment of Rahul Kothari as a director (3 pages)
13 December 2013Appointment of Mark Robert Bolton as a director (3 pages)
12 December 2013Current accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
12 December 2013Current accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
11 December 2013Termination of appointment of Andrew Davies as a director (2 pages)
11 December 2013Termination of appointment of John Adams as a director (2 pages)
11 December 2013Termination of appointment of Michael Parry as a director (2 pages)
11 December 2013Termination of appointment of Andrew Davies as a director (2 pages)
11 December 2013Termination of appointment of John Adams as a director (2 pages)
11 December 2013Termination of appointment of Michael Parry as a director (2 pages)
19 November 2013Resolutions
  • RES13 ‐ Sub div 31/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(34 pages)
19 November 2013Resolutions
  • RES13 ‐ Sub div 31/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(34 pages)
15 November 2013Sub-division of shares on 31 October 2013 (13 pages)
15 November 2013Change of share class name or designation (2 pages)
15 November 2013Sub-division of shares on 31 October 2013 (13 pages)
15 November 2013Change of share class name or designation (2 pages)
8 August 2013Registered office address changed from No Number, Pelham Street Wolverhampton West Midlands WV3 0BJ on 8 August 2013 (1 page)
8 August 2013Registered office address changed from No Number, Pelham Street Wolverhampton West Midlands WV3 0BJ on 8 August 2013 (1 page)
8 August 2013Registered office address changed from No Number, Pelham Street Wolverhampton West Midlands WV3 0BJ on 8 August 2013 (1 page)
13 June 2013Annual return made up to 20 May 2013 with a full list of shareholders (10 pages)
13 June 2013Annual return made up to 20 May 2013 with a full list of shareholders (10 pages)
8 April 2013Group of companies' accounts made up to 30 June 2012 (28 pages)
8 April 2013Group of companies' accounts made up to 30 June 2012 (28 pages)
29 May 2012Annual return made up to 20 May 2012 with a full list of shareholders (10 pages)
29 May 2012Annual return made up to 20 May 2012 with a full list of shareholders (10 pages)
29 March 2012Group of companies' accounts made up to 30 June 2011 (26 pages)
29 March 2012Group of companies' accounts made up to 30 June 2011 (26 pages)
14 July 2011Termination of appointment of Martin Golden as a secretary (1 page)
14 July 2011Termination of appointment of Martin Golden as a secretary (1 page)
15 June 2011Annual return made up to 20 May 2011 with a full list of shareholders (10 pages)
15 June 2011Annual return made up to 20 May 2011 with a full list of shareholders (10 pages)
14 June 2011Director's details changed for Mr Terence Russett on 20 May 2011 (2 pages)
14 June 2011Director's details changed for Mr Terence Russett on 20 May 2011 (2 pages)
8 June 2011Appointment of Vicki Louise Robinson as a director (3 pages)
8 June 2011Appointment of Andrew Davies as a director (3 pages)
8 June 2011Appointment of Vicki Louise Robinson as a director (3 pages)
8 June 2011Appointment of Andrew Davies as a director (3 pages)
20 May 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
20 May 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
29 November 2010Group of companies' accounts made up to 30 June 2010 (24 pages)
29 November 2010Group of companies' accounts made up to 30 June 2010 (24 pages)
24 May 2010Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
24 May 2010Director's details changed for Mr Terence Russett on 20 May 2010 (2 pages)
24 May 2010Annual return made up to 20 May 2010 with a full list of shareholders (7 pages)
24 May 2010Director's details changed for Mr Terence Russett on 20 May 2010 (2 pages)
5 January 2010Group of companies' accounts made up to 30 June 2009 (26 pages)
5 January 2010Group of companies' accounts made up to 30 June 2009 (26 pages)
20 May 2009Return made up to 20/05/09; full list of members (6 pages)
20 May 2009Return made up to 20/05/09; full list of members (6 pages)
30 April 2009Director's change of particulars / terence russett / 09/04/2009 (1 page)
30 April 2009Director's change of particulars / terence russett / 09/04/2009 (1 page)
31 January 2009Group of companies' accounts made up to 30 June 2008 (25 pages)
31 January 2009Group of companies' accounts made up to 30 June 2008 (25 pages)
9 September 2008Gbp ic 2908.7/2818.7\15/08/08\gbp sr [email protected]=90\ (2 pages)
9 September 2008Gbp ic 2908.7/2818.7\15/08/08\gbp sr [email protected]=90\ (2 pages)
26 August 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(7 pages)
26 August 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(7 pages)
14 August 2008Appointment terminated director robert crocker (1 page)
14 August 2008Appointment terminated director robert crocker (1 page)
6 August 2008Ad 15/06/08-25/06/08\gbp si [email protected]=271.7\gbp ic 2637/2908.7\ (2 pages)
6 August 2008Ad 15/06/08-25/06/08\gbp si [email protected]=271.7\gbp ic 2637/2908.7\ (2 pages)
21 July 2008Director's change of particulars / terence russett / 18/07/2008 (1 page)
21 July 2008Director's change of particulars / terence russett / 18/07/2008 (1 page)
20 May 2008Return made up to 20/05/08; full list of members (6 pages)
20 May 2008Return made up to 20/05/08; full list of members (6 pages)
10 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
10 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
2 January 2008Director's particulars changed (1 page)
2 January 2008Director's particulars changed (1 page)
23 December 2007Group of companies' accounts made up to 30 June 2007 (24 pages)
23 December 2007Group of companies' accounts made up to 30 June 2007 (24 pages)
17 July 2007Return made up to 20/05/07; full list of members (4 pages)
17 July 2007Location of debenture register (1 page)
17 July 2007Location of register of members (1 page)
17 July 2007Registered office changed on 17/07/07 from: pelham street wolverhampton west MIDLANDSWV3 0BJ (1 page)
17 July 2007Return made up to 20/05/07; full list of members (4 pages)
17 July 2007Location of debenture register (1 page)
17 July 2007Location of register of members (1 page)
17 July 2007Registered office changed on 17/07/07 from: pelham street wolverhampton west MIDLANDSWV3 0BJ (1 page)
10 December 2006Full accounts made up to 30 June 2006 (24 pages)
10 December 2006Full accounts made up to 30 June 2006 (24 pages)
14 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
14 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
30 May 2006Return made up to 20/05/06; full list of members (10 pages)
30 May 2006Return made up to 20/05/06; full list of members (10 pages)
13 March 2006Statement of affairs (10 pages)
13 March 2006Statement of affairs (10 pages)
13 March 2006Ad 20/09/05--------- £ si [email protected]=1546 £ ic 1000/2546 (2 pages)
13 March 2006Statement of affairs (10 pages)
13 March 2006Ad 20/09/05--------- £ si [email protected]=1546 £ ic 1000/2546 (2 pages)
13 March 2006Statement of affairs (10 pages)
10 March 2006Nc inc already adjusted 20/09/05 (2 pages)
10 March 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
10 March 2006Nc inc already adjusted 20/09/05 (2 pages)
10 March 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
2 March 2006Full accounts made up to 30 June 2005 (16 pages)
2 March 2006Full accounts made up to 30 June 2005 (16 pages)
17 October 2005New director appointed (1 page)
17 October 2005New director appointed (3 pages)
17 October 2005New director appointed (1 page)
17 October 2005New director appointed (1 page)
17 October 2005New director appointed (1 page)
17 October 2005New director appointed (3 pages)
17 October 2005New director appointed (1 page)
17 October 2005New director appointed (1 page)
1 June 2005Secretary resigned (1 page)
1 June 2005New secretary appointed (2 pages)
1 June 2005Secretary resigned (1 page)
1 June 2005New secretary appointed (2 pages)
31 May 2005Return made up to 20/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 May 2005Return made up to 20/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 December 2004Full accounts made up to 30 June 2004 (15 pages)
2 December 2004Full accounts made up to 30 June 2004 (15 pages)
27 July 2004Nc inc already adjusted 30/06/03 (1 page)
27 July 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
27 July 2004Nc inc already adjusted 30/06/03 (1 page)
27 July 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
22 July 2004Statement of affairs (13 pages)
22 July 2004Ad 30/06/03--------- £ si [email protected] (2 pages)
22 July 2004Nc inc already adjusted 12/12/03 (1 page)
22 July 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
22 July 2004Statement of affairs (13 pages)
22 July 2004Ad 30/06/03--------- £ si [email protected] (2 pages)
22 July 2004Nc inc already adjusted 12/12/03 (1 page)
22 July 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
15 June 2004Return made up to 20/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
15 June 2004Return made up to 20/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 June 2004Particulars of mortgage/charge (3 pages)
4 June 2004Particulars of mortgage/charge (3 pages)
4 June 2004Particulars of mortgage/charge (3 pages)
4 June 2004Particulars of mortgage/charge (3 pages)
7 January 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 January 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 August 2003Return made up to 20/05/03; full list of members
  • 363(287) ‐ Registered office changed on 07/08/03
(7 pages)
7 August 2003Return made up to 20/05/03; full list of members
  • 363(287) ‐ Registered office changed on 07/08/03
(7 pages)
24 February 2003Company name changed trac aerospace LIMITED\certificate issued on 24/02/03 (2 pages)
24 February 2003Company name changed trac aerospace LIMITED\certificate issued on 24/02/03 (2 pages)
16 December 2002Director resigned (1 page)
16 December 2002Registered office changed on 16/12/02 from: c/o neville russell the broadway dudley west midlands DY1 4PY (1 page)
16 December 2002Ad 05/12/02--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
16 December 2002Director resigned (1 page)
16 December 2002Registered office changed on 16/12/02 from: c/o neville russell the broadway dudley west midlands DY1 4PY (1 page)
16 December 2002Ad 05/12/02--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
12 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
12 December 2002£ nc 500000/1000 05/12/02 (1 page)
12 December 2002S-div 05/12/02 (1 page)
12 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
12 December 2002£ nc 500000/1000 05/12/02 (1 page)
12 December 2002S-div 05/12/02 (1 page)
15 November 2002Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
15 November 2002Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
30 July 2002Particulars of mortgage/charge (3 pages)
30 July 2002Particulars of mortgage/charge (3 pages)
21 July 2002Secretary resigned (1 page)
21 July 2002New secretary appointed (2 pages)
21 July 2002New director appointed (2 pages)
21 July 2002Secretary resigned (1 page)
21 July 2002New secretary appointed (2 pages)
21 July 2002New director appointed (2 pages)
26 June 2002New secretary appointed;new director appointed (2 pages)
26 June 2002New secretary appointed;new director appointed (2 pages)
13 June 2002New director appointed (2 pages)
13 June 2002New director appointed (2 pages)
2 June 2002Registered office changed on 02/06/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
2 June 2002Registered office changed on 02/06/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
27 May 2002Secretary resigned (1 page)
27 May 2002Director resigned (1 page)
27 May 2002Secretary resigned (1 page)
27 May 2002Director resigned (1 page)
20 May 2002Incorporation (16 pages)
20 May 2002Incorporation (16 pages)