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TRAK LIMITED

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

This company is commonly known as Trak Limited. The company was founded 29 years ago and was given the registration number 02953015. The firm's registered office is in SEVENOAKS. You can find them at The Old Timber Yard, London Road Halstead, Sevenoaks, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TRAK LIMITED
Company Number:02953015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1994
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Old Timber Yard, London Road Halstead, Sevenoaks, Kent, TN14 7DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Melliker, Westleigh Drive, Bromley, United Kingdom, BR1 2PN

Secretary17 February 1995Active
The Old Timber Yard, London Road Halstead, Sevenoaks, TN14 7DZ

Director09 September 1994Active
11 Mill Lane, Sevenoaks, TN14 5BU

Secretary09 September 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary26 July 1994Active
S Y Makayabella, C/O Frangipani Yacht Services, Port Elizabeth Bequia, FOREIGN

Director01 July 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director26 July 1994Active

People with Significant Control

Materia Limited
Notified on:01 June 2016
Status:Active
Country of residence:United Kingdom
Address:The Old Timber Yard, London Rd, Sevenoaks, United Kingdom, TN14 7DZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Officers

Change person director company with change date.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-11-30Officers

Change person director company with change date.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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2014-03-03Officers

Change person secretary company with change date.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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