This company is commonly known as Trans-rak International Limited. The company was founded 7 years ago and was given the registration number 10557391. The firm's registered office is in WARWICK. You can find them at 5 Corunna Court,, Corunna Road, Warwick, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..
| Name | : | TRANS-RAK INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 10557391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Corunna Court,, Corunna Road, Warwick, United Kingdom, CV34 5HQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Corunna Court,, Corunna Road, Warwick, United Kingdom, CV34 5HQ | Director | 11 January 2017 | Active |
| 5 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ | Director | 18 May 2022 | Active |
| 5 Corunna Court, Corunna Road, Warwick, United Kingdom, CV34 5HQ | Secretary | 26 June 2020 | Active |
| 5, Corunna Court,, Corunna Road, Warwick, United Kingdom, CV34 5HQ | Director | 11 January 2017 | Active |
| 5, Corunna Court,, Corunna Road, Warwick, United Kingdom, CV34 5HQ | Director | 11 January 2017 | Active |
| 5 Corunna Court, Corunna Road, Warwick, United Kingdom, CV34 5HQ | Director | 16 March 2020 | Active |
| General Provisions Limited | ||
| Notified on | : | 18 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ladywood Court, 38 Hartopp Road, Sutton Coldfield, United Kingdom, B74 2QR |
| Nature of control | : |
|
| Clive-Smith Associates Limited | ||
| Notified on | : | 19 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 Corunna Court, Corunna Road, Warwick, England, CV34 5QH |
| Nature of control | : |
|
| Mr Martin Clive-Smith | ||
| Notified on | : | 11 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Corunna Court,, Warwick, United Kingdom, CV34 5HQ |
| Nature of control | : |
|
| Mr Derek Batey | ||
| Notified on | : | 11 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Corunna Court,, Warwick, United Kingdom, CV34 5HQ |
| Nature of control | : |
|
| Mr Paul John Donaldson | ||
| Notified on | : | 11 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Corunna Court,, Warwick, United Kingdom, CV34 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Capital | Capital cancellation shares. | Download |
| 2022-11-28 | Capital | Capital return purchase own shares. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-21 | Officers | Appoint person director company with name date. | Download |
| 2020-03-21 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Persons with significant control | Change to a person with significant control. | Download |
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