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TRAC PRECISION MACHINING LIMITED

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

This company is commonly known as Trac Precision Machining Limited. The company was founded 21 years ago and was given the registration number 04870503. The firm's registered office is in CREWE. You can find them at 9a Marshfield Bank, , Crewe, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TRAC PRECISION MACHINING LIMITED
Company Number:04870503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

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 InformationRoleAppointedStatus
4th Floor, 24 Old Bond Street, London, England, W1S 4AW

Corporate Secretary27 October 2022Active
Unit 9a, Marshfield Bank Employment Park, Middlewich Road, Crewe, United Kingdom, CW2 8UY

Director13 October 2023Active
4th Floor, 24 Old Bond Street, London, England, W1S 4AW

Director27 October 2022Active
4th Floor, 24 Old Bond Street, London, England, W1S 4AW

Director27 October 2022Active
Unit 9a, Marshfield Bank Employment Park, Middlewich Road, Crewe, United Kingdom, CW2 8UY

Director13 October 2023Active
4th Floor, 24 Old Bond Street, London, England, W1S 4AW

Director27 October 2022Active
4th Floor, Old Bond Street, London, England, W1S 4AW

Corporate Director27 October 2022Active
12 The Celandines, Wombourne, Wolverhampton, WV5 8HZ

Secretary25 May 2005Active
Sterne House, Lodge Lane, Derby, England, DE1 3WD

Secretary01 May 2015Active
Sterne House, Lodge Lane, Derby, England, DE1 3WD

Secretary21 November 2014Active
Blacklands Farm, Chester Road, Aldridge, WS9 0LT

Secretary08 January 2004Active
330, Blaisdell Road, Orangeburg, United States,

Secretary01 May 2015Active
7th Floor Phoenix House, Newhall Street, Birmingham, B3 3NH

Corporate Secretary19 August 2003Active
Primrose Cottage, Tong Norton, Shifnal, TF11 8PZ

Director08 January 2004Active
10, Clovernook Road, Alfreton, DE55 4RF

Director20 November 2003Active
Apartment 214 Islington Gates, 12 Fleet Street, Birmingham, United Kingdom, B3 1JL

Director25 May 2011Active
C/O Turbine Services Limited Venture Building,, Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, Scotland, G20 0SP

Director10 May 2021Active
Venture Building, Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0SP

Director26 June 2020Active
10, Cotes Park Industrial Estate, Somercotes, Alfreton, England, DE55 4RF

Director06 April 2018Active
9a, Marshfield Bank, Crewe, CW2 8UY

Director01 May 2015Active
9a, Marshfield Bank, Crewe, CW2 8UY

Director21 November 2014Active
440, Sawgrass Corporate Parkway, Suite 210b, Sunrise, United States,

Director20 November 2013Active
3000 Bayport Drive, Suite 880, Tampa, Florida, United States,

Director20 November 2013Active
9a, Marshfield Bank, Crewe, England, CW2 8UY

Director05 August 2022Active
29 Cooke Street, Strichley, Telford, TF5 3SU

Director08 January 2004Active
Blacklands Farm, Chester Road, Aldridge, WS9 0LT

Director08 January 2004Active
The Mount, 21 Manor Avenue, Crewe, CW2 8BD

Director01 March 2004Active
9a, Marshfield Bank, Crewe, CW2 8UY

Director01 June 2016Active
33-43 Price Street, Burslem, Stoke On Trent, ST6 4EN

Corporate Director19 August 2003Active

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
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
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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