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TRAC GROUP LIMITED - 4th Floor 24 Old Bond Street, London, W1S 4AW, England, United Kingdom
Company Information
- Company registration number
- 04441988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 24 Old Bond Street
- London
- W1S 4AW
- England 4th Floor 24 Old Bond Street, London, W1S 4AW, England UK
Management
- Managing Directors
- CAMPBELL, Christopher
- EMMERSON, Philip Raymond
- REEK, Ashley Charles Anderson
- W1S DIRECTORS LIMITED
- Company secretaries
- COSSEY COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-20
- Age Of Company 2002-05-20 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Broomco (4266) Limited
- W1s Directors Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRAC AEROSPACE LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
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TRAC GROUP LIMITED Company Description
- TRAC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04441988. Its current trading status is "live". It was registered 2002-05-20. It was previously called TRAC AEROSPACE LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-20.It can be contacted at 4Th Floor 24 Old Bond Street .
Get TRAC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trac Group Limited - 4th Floor 24 Old Bond Street, London, W1S 4AW, England, United Kingdom
- 2002-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-06-13) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2023-01-06) - CH04
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confirmation-statement-with-updates (2023-06-16) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-06-13) - SH19
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legacy (2023-06-13) - CAP-SS
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accounts-with-accounts-type-full (2023-01-05) - AA
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legacy (2023-06-13) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-09) - MR01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-11-10) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-10) - AD01
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notification-of-a-person-with-significant-control (2022-11-10) - PSC02
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memorandum-articles (2022-11-17) - MA
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resolution (2022-11-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-22) - MR01
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change-account-reference-date-company-current-extended (2022-12-30) - AA01
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termination-secretary-company-with-name-termination-date (2022-11-10) - TM02
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termination-director-company-with-name-termination-date (2022-11-10) - TM01
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mortgage-satisfy-charge-full (2022-11-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-01) - MR01
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capital-allotment-shares (2022-10-17) - SH01
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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confirmation-statement-with-updates (2022-05-17) - CS01
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appoint-corporate-director-company-with-name-date (2022-11-10) - AP02
keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-05-20) - AD03
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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accounts-with-accounts-type-full (2021-10-03) - AA
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confirmation-statement-with-updates (2021-05-21) - CS01
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change-person-director-company-with-change-date (2021-05-21) - CH01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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change-to-a-person-with-significant-control (2020-12-02) - PSC05
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accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-full (2017-10-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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accounts-with-accounts-type-full (2016-02-04) - AA
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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move-registers-to-sail-company-with-new-address (2015-06-17) - AD03
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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change-sail-address-company-with-new-address (2015-06-17) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-group (2014-03-04) - AA
keyboard_arrow_right 2013
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resolution (2013-11-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-11-15) - SH08
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capital-alter-shares-subdivision (2013-11-15) - SH02
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change-registered-office-address-company-with-date-old-address (2013-08-08) - AD01
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termination-director-company-with-name (2013-12-11) - TM01
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accounts-with-accounts-type-group (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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termination-director-company-with-name (2013-12-13) - TM01
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change-account-reference-date-company-current-extended (2013-12-12) - AA01
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appoint-person-director-company-with-name (2013-12-13) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-group (2012-03-29) - AA
keyboard_arrow_right 2011
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resolution (2011-05-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-08) - AP01
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change-person-director-company-with-change-date (2011-06-14) - CH01
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termination-secretary-company-with-name (2011-07-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-24) - CH01
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accounts-with-accounts-type-group (2010-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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accounts-with-accounts-type-group (2010-01-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-31) - AA
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legacy (2009-05-20) - 363a
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legacy (2009-04-30) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288c
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resolution (2008-04-10) - RESOLUTIONS
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legacy (2008-05-20) - 363a
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legacy (2008-07-21) - 288c
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legacy (2008-08-14) - 288b
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resolution (2008-08-26) - RESOLUTIONS
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legacy (2008-09-09) - 169
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legacy (2008-08-06) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-07-17) - 190
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legacy (2007-07-17) - 363a
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accounts-with-accounts-type-group (2007-12-23) - AA
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legacy (2007-07-17) - 353
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legacy (2007-07-17) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-02) - AA
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accounts-with-accounts-type-full (2006-12-10) - AA
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resolution (2006-11-14) - RESOLUTIONS
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legacy (2006-05-30) - 363s
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statement-of-affairs (2006-03-13) - SA
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legacy (2006-03-13) - 88(2)R
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legacy (2006-03-10) - 123
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resolution (2006-03-10) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-05-31) - 363s
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legacy (2005-06-01) - 288a
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legacy (2005-06-01) - 288b
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legacy (2005-10-17) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-22) - 123
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accounts-with-accounts-type-total-exemption-small (2004-01-07) - AA
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legacy (2004-06-04) - 395
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legacy (2004-06-15) - 363s
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resolution (2004-07-22) - RESOLUTIONS
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legacy (2004-07-22) - 88(2)R
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resolution (2004-07-27) - RESOLUTIONS
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legacy (2004-07-27) - 123
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accounts-with-accounts-type-full (2004-12-02) - AA
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statement-of-affairs (2004-07-22) - SA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-02-24) - CERTNM
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legacy (2003-08-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-30) - 395
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legacy (2002-07-21) - 288b
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legacy (2002-07-21) - 288a
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legacy (2002-05-27) - 288b
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incorporation-company (2002-05-20) - NEWINC
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legacy (2002-11-15) - 225
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legacy (2002-06-13) - 288a
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legacy (2002-06-26) - 288a
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legacy (2002-12-12) - 122
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resolution (2002-12-12) - RESOLUTIONS
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legacy (2002-12-16) - 88(2)R
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legacy (2002-12-16) - 287
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legacy (2002-12-16) - 288b
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legacy (2002-06-02) - 287