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TRANS-RAK INTERNATIONAL LIMITED

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

This company is commonly known as Trans-rak International Limited. The company was founded 8 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..

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

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

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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