TRAC MEXICO LIMITED

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

This company is commonly known as Trac Mexico Limited. The company was founded 16 years ago and was given the registration number 06619197. The firm's registered office is in CREWE. You can find them at 9a Marshfield Bank Employment Park, Middlewhich Road, Wolstanwood, Crewe, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	TRAC MEXICO LIMITED
Company Number	:	06619197
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 June 2008
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	9a Marshfield Bank Employment Park, Middlewhich Road, Wolstanwood, Crewe, Cheshire, CW2 8UY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Uhy Hacker Young Llp, Quadrant House, 4, Thomas More Square, London, England, E1W 1YW	Director	01 August 2022	Active
12 The Celandines, Wombourne, Wolverhampton, WV5 8HZ	Secretary	13 June 2008	Active
Sterne House, Lodge Lane, Derby, England, DE1 3WD	Secretary	01 May 2015	Active
330, Blaisdell Road, Orangeburg, United States,	Secretary	01 May 2015	Active
Primrose Cottage, Tong Norton, Shifnal, England, TF11 8PZ	Director	15 July 2013	Active
10, Clovernook Road, Alfreton, DE55 4RF	Director	20 November 2013	Active
41, Blackwood Road, Sutton Coldfield, England, B74 3PL	Director	01 March 2012	Active
39a, Leicester Road, Salford, M7 4AS	Director	13 June 2008	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 Of 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 Employment Park, Middlewhich Road, Wolstanwood, Crewe, United Kingdom, 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
Blacklands Farm, Chester Road, Aldridge, WS9 0LT	Director	13 June 2008	Active
The Mount, 21 Manor Avenue, Crewe, CW2 8BD	Director	13 June 2008	Active
9a, Marshfield Bank Employment Park, Middlewhich Road, Wolstanwood, Crewe, CW2 8UY	Director	01 June 2016	Active

People with Significant Control

Walbar Acquisition Company Llc
Notified on	:	01 August 2022
Status	:	Active
Country of residence	:	United States
Address	:	2140, S. Dupont Hwy., Camden, United States, 19934
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Jonathan Alt
Notified on	:	01 August 2022
Status	:	Active
Date of birth	:	January 1973
Nationality	:	American
Country of residence	:	England
Address	:	C/O Uhy Hacker Young Llp, Quadrant House, 4, Thomas More Square, London, England, E1W 1YW
Nature of control	:	Right to appoint and remove directors

Trac Group 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 MEXICO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement