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TRAC GROUP LIMITED - 4th Floor 24 Old Bond Street, London, W1S 4AW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04441988
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 24 Old Bond Street
- London
- W1S 4AW
- England 4th Floor 24 Old Bond Street, London, W1S 4AW, England UK
Management
- Geschäftsführung
- CAMPBELL, Christopher
- EMMERSON, Philip Raymond
- REEK, Ashley Charles Anderson
- W1S DIRECTORS LIMITED
- Prokuristen
- COSSEY COSEC SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.05.2002
- Alter der Firma 2002-05-20 22 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Broomco (4266) Limited
- W1s Directors Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRAC AEROSPACE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-20
- Jahresmeldung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2023-05-17
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TRAC GROUP LIMITED Firmenbeschreibung
- TRAC GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04441988. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.05.2002 registriert. TRAC GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRAC AEROSPACE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.05.2012.Die Firma kann schriftlich über 4Th Floor 24 Old Bond Street erreicht werden.
Jetzt sichern TRAC GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Trac Group Limited - 4th Floor 24 Old Bond Street, London, W1S 4AW, England, Grossbritannien
- 2002-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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resolution (2023-06-13) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2023-01-06) - CH04
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confirmation-statement-with-updates (2023-06-16) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-06-13) - SH19
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legacy (2023-06-13) - CAP-SS
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accounts-with-accounts-type-full (2023-01-05) - AA
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legacy (2023-06-13) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-09) - MR01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-11-10) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-10) - AD01
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notification-of-a-person-with-significant-control (2022-11-10) - PSC02
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memorandum-articles (2022-11-17) - MA
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resolution (2022-11-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-22) - MR01
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change-account-reference-date-company-current-extended (2022-12-30) - AA01
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termination-secretary-company-with-name-termination-date (2022-11-10) - TM02
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termination-director-company-with-name-termination-date (2022-11-10) - TM01
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mortgage-satisfy-charge-full (2022-11-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-01) - MR01
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capital-allotment-shares (2022-10-17) - SH01
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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confirmation-statement-with-updates (2022-05-17) - CS01
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appoint-corporate-director-company-with-name-date (2022-11-10) - AP02
keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-05-20) - AD03
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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accounts-with-accounts-type-full (2021-10-03) - AA
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confirmation-statement-with-updates (2021-05-21) - CS01
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change-person-director-company-with-change-date (2021-05-21) - CH01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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change-to-a-person-with-significant-control (2020-12-02) - PSC05
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accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-full (2017-10-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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accounts-with-accounts-type-full (2016-02-04) - AA
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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move-registers-to-sail-company-with-new-address (2015-06-17) - AD03
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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change-sail-address-company-with-new-address (2015-06-17) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-group (2014-03-04) - AA
keyboard_arrow_right 2013
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resolution (2013-11-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-11-15) - SH08
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capital-alter-shares-subdivision (2013-11-15) - SH02
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change-registered-office-address-company-with-date-old-address (2013-08-08) - AD01
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termination-director-company-with-name (2013-12-11) - TM01
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accounts-with-accounts-type-group (2013-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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termination-director-company-with-name (2013-12-13) - TM01
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change-account-reference-date-company-current-extended (2013-12-12) - AA01
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appoint-person-director-company-with-name (2013-12-13) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-group (2012-03-29) - AA
keyboard_arrow_right 2011
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resolution (2011-05-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-08) - AP01
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change-person-director-company-with-change-date (2011-06-14) - CH01
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termination-secretary-company-with-name (2011-07-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-24) - CH01
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accounts-with-accounts-type-group (2010-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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accounts-with-accounts-type-group (2010-01-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-31) - AA
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legacy (2009-05-20) - 363a
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legacy (2009-04-30) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288c
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resolution (2008-04-10) - RESOLUTIONS
-
legacy (2008-05-20) - 363a
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legacy (2008-07-21) - 288c
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legacy (2008-08-14) - 288b
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resolution (2008-08-26) - RESOLUTIONS
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legacy (2008-09-09) - 169
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legacy (2008-08-06) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-07-17) - 190
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legacy (2007-07-17) - 363a
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accounts-with-accounts-type-group (2007-12-23) - AA
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legacy (2007-07-17) - 353
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legacy (2007-07-17) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-02) - AA
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accounts-with-accounts-type-full (2006-12-10) - AA
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resolution (2006-11-14) - RESOLUTIONS
-
legacy (2006-05-30) - 363s
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statement-of-affairs (2006-03-13) - SA
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legacy (2006-03-13) - 88(2)R
-
legacy (2006-03-10) - 123
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resolution (2006-03-10) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-05-31) - 363s
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legacy (2005-06-01) - 288a
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legacy (2005-06-01) - 288b
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legacy (2005-10-17) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 123
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accounts-with-accounts-type-total-exemption-small (2004-01-07) - AA
-
legacy (2004-06-04) - 395
-
legacy (2004-06-15) - 363s
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resolution (2004-07-22) - RESOLUTIONS
-
legacy (2004-07-22) - 88(2)R
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resolution (2004-07-27) - RESOLUTIONS
-
legacy (2004-07-27) - 123
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accounts-with-accounts-type-full (2004-12-02) - AA
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statement-of-affairs (2004-07-22) - SA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-02-24) - CERTNM
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legacy (2003-08-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-30) - 395
-
legacy (2002-07-21) - 288b
-
legacy (2002-07-21) - 288a
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legacy (2002-05-27) - 288b
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incorporation-company (2002-05-20) - NEWINC
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legacy (2002-11-15) - 225
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legacy (2002-06-13) - 288a
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legacy (2002-06-26) - 288a
-
legacy (2002-12-12) - 122
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resolution (2002-12-12) - RESOLUTIONS
-
legacy (2002-12-16) - 88(2)R
-
legacy (2002-12-16) - 287
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legacy (2002-12-16) - 288b
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legacy (2002-06-02) - 287