TRANS-RAK TRADING LIMITED
WARWICK TRANS-RAK INTERNATIONAL LIMITED SKY-RAK INTERNATIONAL LIMITED SKY-RAK LIMITED

Hellopages » Warwickshire » Warwick » CV34 5QH

Company number 04369827
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 5 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5QH
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 . The most likely internet sites of TRANS-RAK TRADING LIMITED are www.transraktrading.co.uk, and www.trans-rak-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Warwick Parkway Rail Station is 1.8 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans Rak Trading Limited is a Private Limited Company. The company registration number is 04369827. Trans Rak Trading Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Trans Rak Trading Limited is 5 Corunna Court Corunna Road Warwick Warwickshire Cv34 5qh. . BATEY, Derek Thomas is a Secretary of the company. BATEY, Derek is a Director of the company. CLIVE SMITH, Martin is a Director of the company. DONALDSON, Paul John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
BATEY, Derek Thomas
Appointed Date: 14 February 2002
Director
BATEY, Derek
Appointed Date: 14 February 2002
79 years old
Director
CLIVE SMITH, Martin
Appointed Date: 14 February 2002
79 years old
Director
DONALDSON, Paul John
Appointed Date: 14 February 2002
70 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 February 2002
Appointed Date: 08 February 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 February 2002
Appointed Date: 08 February 2002
73 years old

Persons With Significant Control

Mr Martin Clive-Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul John Donaldson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANS-RAK TRADING LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
25 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
28 Feb 2002
Secretary resigned
28 Feb 2002
Director resigned
28 Feb 2002
Ad 14/02/02--------- £ si 99@1=99 £ ic 1/100
14 Feb 2002
Company name changed sky-rak LIMITED\certificate issued on 14/02/02
08 Feb 2002
Incorporation

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