TRAC AERO SERVICES LIMITED
WEDNESBURY TRAC MANUFACTURING TECHNOLOGY LIMITED TRAC ENGINEERING LIMITED HS135 LIMITED

Hellopages » West Midlands » Sandwell » WS10 7WW
Company number 04614147
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address UNIT 1, ATLANTIC WAY, WEDNESBURY, WEST MIDLANDS, WS10 7WW
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Register(s) moved to registered inspection location C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD; Register inspection address has been changed to C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of TRAC AERO SERVICES LIMITED are www.tracaeroservices.co.uk, and www.trac-aero-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bloxwich North Rail Station is 5.4 miles; to Birmingham Snow Hill Rail Station is 7 miles; to Birmingham New Street Rail Station is 7.3 miles; to Blakedown Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trac Aero Services Limited is a Private Limited Company. The company registration number is 04614147. Trac Aero Services Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Trac Aero Services Limited is Unit 1 Atlantic Way Wednesbury West Midlands Ws10 7ww. . 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 ADAMS, Mark Richard has been resigned. Secretary BATCHELOR, Michael John has been resigned. Secretary GOLDEN, Martin Neil has been resigned. Director ADAMS, John Archibald has been resigned. Director BATCHELOR, Michael John has been resigned. Director BOLTON, Mark Robert has been resigned. Director DAVIES, Andrew has been resigned. Director DAVIES, Paul Robert has been resigned. Director EXETER, Iain Leslie Burns has been resigned. Director KORYTKO, Duane Anthony has been resigned. Director KOTHARI, Rahul has been resigned. Director ROBINSON, Leigh Anthony has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
KAPLAN, David
Appointed Date: 21 November 2014
Secretary
SANDERS, Amanda Balog
Appointed Date: 21 November 2014
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
ADAMS, Mark Richard
Resigned: 01 January 2003
Appointed Date: 11 December 2002
Secretary
BATCHELOR, Michael John
Resigned: 25 May 2005
Appointed Date: 24 December 2002
Secretary
GOLDEN, Martin Neil
Resigned: 01 February 2012
Appointed Date: 25 May 2005
Director
ADAMS, John Archibald
Resigned: 20 November 2013
Appointed Date: 24 December 2002
75 years old
Director
BATCHELOR, Michael John
Resigned: 31 July 2008
Appointed Date: 24 December 2002
84 years old
Director
BOLTON, Mark Robert
Resigned: 13 November 2015
Appointed Date: 20 November 2013
66 years old
Director
DAVIES, Andrew
Resigned: 20 November 2013
Appointed Date: 01 March 2012
59 years old
Director
DAVIES, Paul Robert
Resigned: 01 January 2003
Appointed Date: 11 December 2002
48 years old
Director
EXETER, Iain Leslie Burns
Resigned: 30 July 2003
Appointed Date: 24 December 2002
83 years old
Director
KORYTKO, Duane Anthony
Resigned: 01 January 2016
Appointed Date: 21 November 2014
59 years old
Director
KOTHARI, Rahul
Resigned: 21 November 2014
Appointed Date: 20 November 2013
50 years old
Director
ROBINSON, Leigh Anthony
Resigned: 20 November 2013
Appointed Date: 24 December 2002
61 years old

Persons With Significant Control

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

TRAC AERO SERVICES LIMITED Events

12 Dec 2016
Register(s) moved to registered inspection location C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD
12 Dec 2016
Register inspection address has been changed to C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Appointment of Mr Paul White as a director on 1 June 2016
...
... and 56 more events
17 Jan 2003
New secretary appointed;new director appointed
17 Jan 2003
New director appointed
16 Jan 2003
Company name changed trac engineering LIMITED\certificate issued on 15/01/03
20 Dec 2002
Company name changed HS135 LIMITED\certificate issued on 20/12/02
11 Dec 2002
Incorporation

TRAC AERO SERVICES LIMITED Charges

4 March 2005
Floating charge
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of floating charge all the undertaking of the…
4 March 2005
Fixed charge on purchased debts which fail to vest
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all factored receivables…
20 November 2003
Debenture
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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