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TRACCO LOGISTICS LIMITED

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

This company is commonly known as Tracco Logistics Limited. The company was founded 28 years ago and was given the registration number NI030257. The firm's registered office is in BELFAST. You can find them at Transit 4 Edgewater Road, Belfast Harbour Estate, Belfast, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:TRACCO LOGISTICS LIMITED
Company Number:NI030257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1995
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Transit 4 Edgewater Road, Belfast Harbour Estate, Belfast, BT3 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Transit 1, Westbank Way, Belfast, Northern Ireland, BT3 9LB

Secretary14 November 2018Active
Transit 1, Westbank Way, Belfast, Northern Ireland, BT3 9LB

Director11 November 2020Active
40 Glenhugh Park, Belfast, BT8 7PQ

Director21 April 2000Active
Transit 1, Westbank Way, Belfast, Northern Ireland, BT3 9LB

Director30 December 2010Active
Transit 4, Edgewater Drive, Edgewater Road, Belfast, Northern Ireland, BT3 9JQ

Director30 May 2017Active
Transit 4, Edgewater Drive, Edgewater Road, Belfast, Northern Ireland,

Director30 May 2017Active
40 Glenhugh Park, Belfast, Co Antrim, BT8 7PQ

Secretary11 December 1995Active
5 The Steadings, Drumbeg Road, Belfast, BT17 9ND

Director01 May 2000Active
139 Church Road, Holywood, BT18 9BZ

Director10 December 1999Active
7 Old Dundonald Road, Belfast, BT16 0EG

Director11 December 1995Active
15, Ballyhenry Road, Comber, Newtownards, Northern Ireland, BT23 5JY

Director11 December 1995Active

People with Significant Control

Tr Trading Enterprises Ltd
Notified on:30 September 2020
Status:Active
Country of residence:Northern Ireland
Address:Transit 4, Edgewater Road, Belfast, Northern Ireland, BT3 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mus Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Transit 4, Edgewater Road, Belfast, Northern Ireland, BT3 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-12-14Address

Change registered office address company with date old address new address.

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2023-06-05Accounts

Accounts with accounts type small.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type small.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-23Accounts

Accounts with accounts type small.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-18Persons with significant control

Cessation of a person with significant control.

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2020-12-18Persons with significant control

Notification of a person with significant control.

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2020-12-18Officers

Appoint person director company with name date.

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2020-03-27Accounts

Accounts with accounts type small.

Download
2019-12-13Confirmation statement

Confirmation statement with updates.

Download
2019-06-05Accounts

Accounts with accounts type small.

Download
2019-01-03Officers

Termination secretary company with name termination date.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-11Officers

Appoint person secretary company with name date.

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2018-11-16Auditors

Auditors resignation company.

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2018-07-05Accounts

Accounts with accounts type small.

Download
2017-12-17Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type small.

Download
2017-06-02Officers

Appoint person director company with name date.

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2017-06-01Officers

Appoint person director company with name date.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

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