Menna Overview
Here’s a quick overview of TRANS-RAK TRADING LIMITED 👀 — a Heanor, Derbyshire based business that started in 2002.
TRANS-RAK TRADING LIMITED
- Company statusactive
- Company No04369827
- Age24 years 5 months Incorporated 8 February 2002
- Officers4
Address
C/O Wellglade Limited, Mansfield Road, Heanor, Derbyshire, DE75 7BG, England
TRANS-RAK TRADING LIMITED is an active company incorporated on 8 February 2002 and based in Heanor, Derbyshire, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30990 Manufacture of other transport equipment n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 22 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 04 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 10 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEANEY, Andrew John | director | Sep 1968 | 23 Oct 2024 |
| DONALDSON, Paul John | director | Sep 1955 | 14 Feb 2002 |
| PAYNE, Wesley Francis Samuel | director | Mar 1993 | 18 May 2022 |
| SUTTON, Graham | director | Mar 1960 | 23 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trans-Rak International Limited | 10 Feb 2017 | |
| Mr Martin Clive-Smith | Jun 1946 | 06 Apr 2016 |
| Mr Paul John Donaldson | Sep 1955 | 06 Apr 2016 |
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BEANEY, Andrew John, SUTTON, Graham are mutual persons.
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BEANEY, Andrew John are mutual persons.
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Here’s a quick overview of TRANS-RAK TRADING LIMITED 👀 — a Heanor, Derbyshire based business that started in 2002.