TRAC GROUP LIMITED
Overview
| Company Name | TRAC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04441988 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAC GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRAC GROUP LIMITED located?
| Registered Office Address | Trac Precision Solutions 9a Marshfield Bank Industrial Estate CW2 8UY Crewe Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAC AEROSPACE LIMITED | May 20, 2002 | May 20, 2002 |
What are the latest accounts for TRAC GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRAC GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 17, 2026 |
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | Yes |
What are the latest filings for TRAC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW England to Trac Precision Solutions 9a Marshfield Bank Industrial Estate Crewe Cheshire CW2 8UY on Jan 08, 2025 | 1 pages | AD01 | ||||||||||||||
Cessation of W1S Directors Limited as a person with significant control on Dec 18, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Liam Marc Bevington as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Cossey Cosec Services Limited as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Sachin Agarwal as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of W1S Directors Limited as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ashley Charles Anderson Reek as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Campbell as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Raymond Emmerson as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 044419880004 in full | 4 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Full accounts made up to Apr 30, 2024 | 25 pages | AA | ||||||||||||||
Registration of charge 044419880007, created on Oct 17, 2024 | 43 pages | MR01 | ||||||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2023 | 25 pages | AA | ||||||||||||||
Appointment of Mr Kevin Andrew Mooney as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Liam Marc Bevington as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Jun 13, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Who are the officers of TRAC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGARWAL, Sachin | Director | Advanced Manufacturing & Technology Centre Nh 25a Sarai Shahjadi 226401 Lucknow Ptc Industries Limited India | India | Indian | 330615460001 | |||||||||
| MOONEY, Kevin Andrew | Director | Marshfield Bank Employment Park Middlewich Road CW2 8UY Crewe Unit 9a Cheshire United Kingdom | United Kingdom | British | 314702800001 | |||||||||
| GOLDEN, Martin Neil | Secretary | 12 The Celandines Wombourne WV5 8HZ Wolverhampton West Midlands | British | 105155470001 | ||||||||||
| KAPLAN, David | Secretary | c/o Nelsons Lodge Lane DE1 3WD Derby Sterne House England | 197375900001 | |||||||||||
| PARRY, Michael John | Secretary | 1 Grangemere Strichley TF3 1QX Telford Shropshire | British | 83215210004 | ||||||||||
| ROBINSON, Vicki Louise | Secretary | 1 Vesey Road B73 5NP Sutton Coldfield West Midlands | British | 57307440001 | ||||||||||
| SANDERS, Amanda Balog | Secretary | c/o Chromalloy Gas Turbine Llc Blaisdell Road Orangeburg 330 New York 10962 United States | 197377110001 | |||||||||||
| COSSEY COSEC SERVICES LIMITED | Secretary | Old Bond Street W1S 4AW London 4th Floor England |
| 300147600004 | ||||||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||
| ADAMS, John Archibald | Director | Primrose Cottage Tong Norton TF11 8PZ Shifnal Shropshire | England | British | 86842620002 | |||||||||
| BEVINGTON, Liam Marc | Director | Marshfield Bank Employment Park Middlewich Road CW2 8UY Crewe Unit 9a Cheshire United Kingdom | United Kingdom | British | 314702790001 | |||||||||
| BOLTON, Mark Robert | Director | Clovernook Road Q DE55 4RF Alfreton 10 Derbyshire | England | British | 166140000001 | |||||||||
| CAMPBELL, Christopher | Director | 24 Old Bond Street W1S 4AW London 4th Floor England | England | British | 302111010001 | |||||||||
| COMERFORD, Gary Patrick | Director | 58 Vine Street DY10 2TS Kidderminster Worcestershire | England | British | 77750660002 | |||||||||
| CROCKER, Robert James | Director | The Old Post Office Bentlawnt SY5 0ES Shrewsbury Salop | United Kingdom | British | 105710140001 | |||||||||
| DAVIES, Andrew | Director | 12 Fleet Street B3 1JL Birmingham Apartment 214 Islington Gates West Midlands United Kingdom | England | British | 167775130001 | |||||||||
| EMMERSON, Philip Raymond | Director | 24 Old Bond Street W1S 4AW London 4th Floor England | United Kingdom | British | 200785940067 | |||||||||
| GARTSHORE, Derek Alexander | Director | Kelvin Campus, West Of Scotland Science Park Maryhill Road G20 0SP Glasgow C/O Turbine Services Limited Venture Building, Lanarkshire Scotland | Scotland | British | 205330860001 | |||||||||
| HAMILTON, Mark David | Director | c/o Turbine Services Limited Kelvin Campus West Scotland Science Park G20 0SP Glasgow Venture Building Scotland | Scotland | British | 67851470001 | |||||||||
| JERRAM, Paul Anthony | Director | Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton 10 England | England | British | 245255990001 | |||||||||
| KORYTKO, Duane Anthony | Director | Marshfield Bank CW2 8UY Crewe 9a | England | Usa | 194694610001 | |||||||||
| KOTHARI, Rahul | Director | Sawgrass Corporate Parkway Suite 210b Sunrise 440 Florida 33325 United States | Usa | Canadian | 183628100001 | |||||||||
| LOWSON, Steven Robert | Director | Suite 880 Tampa Florida 3000 Bayport Drive 33607 United States | United States | American | 183633140001 | |||||||||
| MAHOMED, Irfan Harun Ayub | Director | Marshfield Bank CW2 8UY Crewe 9a England | England | British | 298829300001 | |||||||||
| PARRY, Michael John | Director | 1 Grangemere Strichley TF3 1QX Telford Shropshire | England | British | 83215210004 | |||||||||
| REEK, Ashley Charles Anderson | Director | 24 Old Bond Street W1S 4AW London 4th Floor England | England | British | 293001340001 | |||||||||
| ROBINSON, Leigh Anthony | Director | Blacklands Farm Chester Road WS9 0LT Aldridge West Midlands | England | British | 29969000003 | |||||||||
| ROBINSON, Vicki Louise | Director | Chester Road WS9 0LT Aldridge Blacklands Farm West Midlands | England | British | 57307440003 | |||||||||
| ROBINSON, Vicki Louise | Director | 1 Vesey Road B73 5NP Sutton Coldfield West Midlands | British | 57307440001 | ||||||||||
| RUSSETT, Terence | Director | 21 Manor Avenue CW2 8BD Crewe The Mount Cheshire United Kingdom | England | British | 108262550002 | |||||||||
| WHITE, Paul | Director | Marshfield Bank CW2 8UY Crewe 9a | United Kingdom | British | 211233580001 | |||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 | |||||||||||
| W1S DIRECTORS LIMITED | Director | Old Bond Street W1S 4AW London 4th Floor England |
| 301208660001 |
Who are the persons with significant control of TRAC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W1s Directors Limited | Oct 27, 2022 | 24 Old Bond Street W1S 4AW London 4th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Broomco (4266) Limited | Apr 06, 2016 | Marshfield Bank CW2 8UY Crewe 9a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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