TRAC GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trac Group Limited. The company was founded 22 years ago and was given the registration number 04441988. The firm's registered office is in CREWE. You can find them at 9a Marshfield Bank, , Crewe, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TRAC GROUP LIMITED
Company Number	:	04441988
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 2002
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	9a Marshfield Bank, Crewe, CW2 8UY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, Old Bond Street, London, England, W1S 4AW	Corporate Secretary	27 October 2022	Active
Unit 9a, Marshfield Bank Employment Park, Middlewich Road, Crewe, United Kingdom, CW2 8UY	Director	13 October 2023	Active
4th Floor, 24 Old Bond Street, London, England, W1S 4AW	Director	27 October 2022	Active
4th Floor, 24 Old Bond Street, London, England, W1S 4AW	Director	27 October 2022	Active
Unit 9a, Marshfield Bank Employment Park, Middlewich Road, Crewe, United Kingdom, CW2 8UY	Director	13 October 2023	Active
4th Floor, 24 Old Bond Street, London, England, W1S 4AW	Director	27 October 2022	Active
4th Floor, Old Bond Street, London, England, W1S 4AW	Corporate Director	27 October 2022	Active
12 The Celandines, Wombourne, Wolverhampton, WV5 8HZ	Secretary	24 May 2005	Active
Sterne House, Lodge Lane, Derby, England, DE1 3WD	Secretary	01 May 2015	Active
1 Grangemere, Strichley, Telford, TF3 1QX	Secretary	12 July 2002	Active
1 Vesey Road, Sutton Coldfield, B73 5NP	Secretary	27 May 2002	Active
330, Blaisdell Road, Orangeburg, United States,	Secretary	01 May 2015	Active
Regent House, 316 Beulah Hill, London, SE19 3HP	Corporate Nominee Secretary	20 May 2002	Active
Primrose Cottage, Tong Norton, Shifnal, TF11 8PZ	Director	12 July 2002	Active
10, Clovernook Road, Alfreton, DE55 4RF	Director	20 November 2013	Active
58 Vine Street, Kidderminster, DY10 2TS	Director	27 September 2005	Active
The Old Post Office, Bentlawnt, Shrewsbury, SY5 0ES	Director	27 September 2005	Active
Apartment 214 Islington Gates, 12 Fleet Street, Birmingham, United Kingdom, B3 1JL	Director	25 May 2011	Active
C/O Turbine Services Limited Venture Building,, Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland, G20 0SP	Director	10 May 2021	Active
Venture Building, Kelvin Campus, West Scotland Science Park, Glasgow, Scotland, G20 0SP	Director	26 June 2020	Active
10, Cotes Park Industrial Estate, Somercotes, Alfreton, England, DE55 4RF	Director	06 April 2018	Active
9a, Marshfield Bank, Crewe, CW2 8UY	Director	01 May 2015	Active
440, Sawgrass Corporate Parkway, Suite 210b, Sunrise, United States,	Director	20 November 2013	Active
3000 Bayport Drive, Suite 880, Tampa, Florida, United States,	Director	20 November 2013	Active
9a, Marshfield Bank, Crewe, England, CW2 8UY	Director	05 August 2022	Active
1 Grangemere, Strichley, Telford, TF3 1QX	Director	27 September 2005	Active
Blacklands Farm, Chester Road, Aldridge, WS9 0LT	Director	27 May 2002	Active
Blacklands Farm, Chester Road, Aldridge, WS9 0LT	Director	20 May 2011	Active
1 Vesey Road, Sutton Coldfield, B73 5NP	Director	27 May 2002	Active
The Mount, 21 Manor Avenue, Crewe, United Kingdom, CW2 8BD	Director	27 September 2005	Active
9a, Marshfield Bank, Crewe, CW2 8UY	Director	01 June 2016	Active
Regent House, 316 Beulah Hill, London, SE19 3HF	Corporate Nominee Director	20 May 2002	Active

People with Significant Control

W1s Directors Limited
Notified on	:	27 October 2022
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, 24 Old Bond Street, London, England, W1S 4AW
Nature of control	:	Significant influence or control

Broomco (4266) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	9a, Marshfield Bank, Crewe, England, CW2 8UY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TRAC GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement