• UK
  • 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

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.
Mehr Information

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 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • 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

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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

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  • resolution (2011-05-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-06-08) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-06-14) - CH01

    In den Warenkorb
     
  • 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

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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

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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

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  • legacy (2008-01-02) - 288c

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  • resolution (2008-04-10) - RESOLUTIONS

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  • legacy (2008-05-20) - 363a

    In den Warenkorb
     
  • 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)

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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

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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

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  • 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

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  • legacy (2006-03-10) - 123

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  • resolution (2006-03-10) - RESOLUTIONS

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  • 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

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  • legacy (2004-07-22) - 123

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  • accounts-with-accounts-type-total-exemption-small (2004-01-07) - AA

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  • legacy (2004-06-04) - 395

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  • legacy (2004-06-15) - 363s

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  • resolution (2004-07-22) - RESOLUTIONS

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  • legacy (2004-07-22) - 88(2)R

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  • resolution (2004-07-27) - RESOLUTIONS

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  • 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

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  • certificate-change-of-name-company (2003-02-24) - CERTNM

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  • legacy (2003-08-07) - 363s

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  • legacy (2002-07-30) - 395

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  • legacy (2002-07-21) - 288b

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  • 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

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  • legacy (2002-12-12) - 122

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  • resolution (2002-12-12) - RESOLUTIONS

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  • legacy (2002-12-16) - 88(2)R

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  • legacy (2002-12-16) - 287

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  • legacy (2002-12-16) - 288b

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  • legacy (2002-06-02) - 287

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