TRAC PRECISION MACHINING LIMITED
CREWE TRAC HAMMEC LIMITED HS 193 LIMITED

Hellopages » Cheshire » Cheshire East » CW2 8UY

Company number 04870503
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 9A MARSHFIELD BANK, CREWE, CW2 8UY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Sterne House Lodge Lane Derby DE1 3WD; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of TRAC PRECISION MACHINING LIMITED are www.tracprecisionmachining.co.uk, and www.trac-precision-machining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Trac Precision Machining Limited is a Private Limited Company. The company registration number is 04870503. Trac Precision Machining Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Trac Precision Machining Limited is 9a Marshfield Bank Crewe Cw2 8uy. . KAPLAN, David is a Secretary of the company. SANDERS, Amanda Balog is a Secretary of the company. LOWSON, Steven Robert is a Director of the company. WHITE, Paul is a Director of the company. Secretary GOLDEN, Martin Neil has been resigned. Secretary KAPLAN, David has been resigned. Secretary ROBINSON, Leigh Anthony has been resigned. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director ADAMS, John Archibald has been resigned. Director BOLTON, Mark Robert has been resigned. Director DAVIES, Andrew has been resigned. Director KORYTKO, Duane Anthony has been resigned. Director KORYTKO, Duane Anthony has been resigned. Director KOTHARI, Rahul has been resigned. Director PARRY, Michael John has been resigned. Director ROBINSON, Leigh Anthony has been resigned. Director RUSSETT, Terence has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KAPLAN, David
Appointed Date: 01 May 2015
Secretary
SANDERS, Amanda Balog
Appointed Date: 01 May 2015
Director
LOWSON, Steven Robert
Appointed Date: 20 November 2013
64 years old
Director
WHITE, Paul
Appointed Date: 01 June 2016
57 years old

Resigned Directors

Secretary
GOLDEN, Martin Neil
Resigned: 01 March 2012
Appointed Date: 25 May 2005
Secretary
KAPLAN, David
Resigned: 04 February 2015
Appointed Date: 21 November 2014
Secretary
ROBINSON, Leigh Anthony
Resigned: 25 May 2005
Appointed Date: 08 January 2004
Secretary
HEATONS SECRETARIES LIMITED
Resigned: 08 January 2004
Appointed Date: 19 August 2003
Director
ADAMS, John Archibald
Resigned: 20 November 2013
Appointed Date: 08 January 2004
75 years old
Director
BOLTON, Mark Robert
Resigned: 13 November 2015
Appointed Date: 20 November 2003
66 years old
Director
DAVIES, Andrew
Resigned: 20 November 2013
Appointed Date: 25 May 2011
59 years old
Director
KORYTKO, Duane Anthony
Resigned: 01 January 2016
Appointed Date: 01 May 2015
59 years old
Director
KORYTKO, Duane Anthony
Resigned: 21 November 2014
Appointed Date: 21 November 2014
59 years old
Director
KOTHARI, Rahul
Resigned: 21 November 2014
Appointed Date: 20 November 2013
50 years old
Director
PARRY, Michael John
Resigned: 02 September 2004
Appointed Date: 08 January 2004
68 years old
Director
ROBINSON, Leigh Anthony
Resigned: 20 November 2013
Appointed Date: 08 January 2004
61 years old
Director
RUSSETT, Terence
Resigned: 01 May 2015
Appointed Date: 01 March 2004
60 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 08 January 2004
Appointed Date: 19 August 2003

Persons With Significant Control

Trac Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAC PRECISION MACHINING LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Register(s) moved to registered inspection location Sterne House Lodge Lane Derby DE1 3WD
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
02 Sep 2016
Register inspection address has been changed to Sterne House Lodge Lane Derby DE1 3WD
29 Jul 2016
Appointment of Mr Paul White as a director on 1 June 2016
...
... and 67 more events
22 Jan 2004
New secretary appointed
22 Jan 2004
New director appointed
22 Jan 2004
New director appointed
07 Jan 2004
Company name changed hs 193 LIMITED\certificate issued on 07/01/04
19 Aug 2003
Incorporation

TRAC PRECISION MACHINING LIMITED Charges

17 June 2015
Charge code 0487 0503 0006
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
14 November 2008
Chattels mortgage
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
11 July 2007
Marine mortgage
Delivered: 25 July 2007
Status: Satisfied on 23 November 2013
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship 'cosmic girl' o/n 907423 and in…
15 April 2004
Floating charge (all assets)
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
15 April 2004
Fixed charge on purchased debts which fail to vest
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
12 March 2004
Debenture
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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