TRAC PRECISION ENGINEERING LIMITED: Filings

  • Overview

    Company NameTRAC PRECISION ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00606325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRAC PRECISION ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Miss Amanda Balog Sanders as a director on Jan 04, 2023

    2 pagesAP01

    Termination of appointment of Steven Robert Lowson as a director on Nov 22, 2022

    1 pagesTM01

    Termination of appointment of David Kaplan as a secretary on Jan 13, 2023

    1 pagesTM02

    Notification of Chromalloy Uk Holdings Limited as a person with significant control on Oct 17, 2022

    2 pagesPSC02

    Cessation of Trac Group Limited as a person with significant control on Oct 17, 2022

    1 pagesPSC07

    Registered office address changed from 10 Clover Nook Road Cotes Park Industrial Estate Somercotes Alfreton DE55 4RF England to 3 Bramble Way Somercotes Alfreton Derbyshire DE55 4RH on Sep 28, 2022

    1 pagesAD01

    Appointment of Mr Irfan Mahomed as a director on Aug 05, 2022

    2 pagesAP01

    Termination of appointment of Derek Alexander Gartshore as a director on Aug 05, 2022

    1 pagesTM01

    Confirmation statement made on May 08, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Director's details changed for Mr Derek Alexander Gartshore on May 10, 2021

    2 pagesCH01

    Appointment of Mr Derek Alexander Gartshore as a director on May 10, 2021

    2 pagesAP01

    Termination of appointment of Mark David Hamilton as a director on May 10, 2021

    1 pagesTM01

    Confirmation statement made on May 08, 2021 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD

    1 pagesAD03

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Change of details for Trac Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Satisfaction of charge 006063250007 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0