TRAC TURBINE TOOLING LIMITED
WEDNESBURY

Hellopages » West Midlands » Sandwell » WS10 7WW

Company number 02643452
Status Active
Incorporation Date 5 September 1991
Company Type Private Limited Company
Address UNIT 1, ATLANTIC WAY, WEDNESBURY, WEST MIDLANDS, WS10 7WW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of TRAC TURBINE TOOLING LIMITED are www.tracturbinetooling.co.uk, and www.trac-turbine-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three 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 Turbine Tooling Limited is a Private Limited Company. The company registration number is 02643452. Trac Turbine Tooling Limited has been working since 05 September 1991. The present status of the company is Active. The registered address of Trac Turbine Tooling 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, Susan Mary has been resigned. Secretary GOLDEN, Martin Neil has been resigned. Secretary PARRY, Michael John has been resigned. Secretary THOMAS, Trevor Joseph has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, John Archibald has been resigned. Director ADAMS, John Archibald has been resigned. Director BOLTON, Mark Robert has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, Andrew has been resigned. Director KAY, Robert Bohuslav 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 THOMAS, Trevor Joseph has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


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, Susan Mary
Resigned: 12 July 2002
Appointed Date: 31 December 2001
Secretary
GOLDEN, Martin Neil
Resigned: 01 March 2012
Appointed Date: 25 May 2005
Secretary
PARRY, Michael John
Resigned: 25 May 2005
Appointed Date: 12 July 2002
Secretary
THOMAS, Trevor Joseph
Resigned: 31 December 2001
Appointed Date: 05 September 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 September 1991
Appointed Date: 05 September 1991
Director
ADAMS, John Archibald
Resigned: 01 September 2004
Appointed Date: 30 June 2003
75 years old
Director
ADAMS, John Archibald
Resigned: 12 July 2002
Appointed Date: 05 September 1991
75 years old
Director
BOLTON, Mark Robert
Resigned: 13 November 2015
Appointed Date: 20 November 2013
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 September 1991
Appointed Date: 05 September 1991
35 years old
Director
DAVIES, Andrew
Resigned: 20 November 2013
Appointed Date: 01 March 2012
59 years old
Director
KAY, Robert Bohuslav
Resigned: 20 May 2004
Appointed Date: 30 June 2003
76 years old
Director
KORYTKO, Duane Anthony
Resigned: 01 January 2016
Appointed Date: 21 November 2014
58 years old
Director
KOTHARI, Rahul
Resigned: 21 November 2014
Appointed Date: 20 November 2013
49 years old
Director
PARRY, Michael John
Resigned: 20 November 2013
Appointed Date: 01 September 2004
68 years old
Director
ROBINSON, Leigh Anthony
Resigned: 20 November 2013
Appointed Date: 12 July 2002
61 years old
Director
THOMAS, Trevor Joseph
Resigned: 31 December 2001
Appointed Date: 05 September 1991
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 September 1991
Appointed Date: 05 September 1991

Persons With Significant Control

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

TRAC TURBINE TOOLING LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Register(s) moved to registered inspection location C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
16 Sep 2016
Register inspection address has been changed to C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD
29 Jul 2016
Appointment of Mr Paul White as a director on 1 June 2016
...
... and 87 more events
23 Sep 1991
Director resigned;new director appointed
23 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1991
Registered office changed on 23/09/91 from: 110 whitchurch rd cardiff CF4 3LY
23 Sep 1991
Accounting reference date notified as 30/06
05 Sep 1991
Incorporation

TRAC TURBINE TOOLING LIMITED Charges

12 July 2002
Debenture
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TRAC TOOLING LIMITED TRAC TRAINING LIMITED TRAC1 LP TRAC2 PROPERTIES LIMITED TRAC360 LTD TRACA LIMITED TRACADAMEY SOLUTIONS LIMITED