Menna Overview
Here’s a quick overview of TRANS-RAK INTERNATIONAL LIMITED 👀 — a Heanor, Derbyshire based business that started in 2017.
TRANS-RAK INTERNATIONAL LIMITED
- Company statusactive
- Company No10557391
- Age9 years 6 months Incorporated 11 January 2017
- Officers4
Address
C/O Wellglade Limited, Mansfield Road, Heanor, Derbyshire, DE75 7BG, England
TRANS-RAK INTERNATIONAL LIMITED is an active company incorporated on 11 January 2017 and based in Heanor, Derbyshire, England. The company was registered 9 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
Change Account Reference Date Company Current Extended
7 Months Ago on 15 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Memorandum Articles
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
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 Total Exemption Full
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Dec 2022
Capital Cancellation Shares
3 Years Ago on 28 Nov 2022
Capital Return Purchase Own Shares
3 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
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
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 | 11 Jan 2017 |
| 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 |
|---|---|---|
| Wellglade Limited | 23 Oct 2024 | |
| General Provisions Limited | 18 May 2022 | |
| Clive-Smith Associates Limited | 19 Aug 2019 | |
| Mr Paul John Donaldson | Sep 1955 | 11 Jan 2017 |
| Mr Martin Clive-Smith | Jun 1946 | 11 Jan 2017 |
| Mr Derek Batey | May 1946 | 11 Jan 2017 |
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BEANEY, Andrew John, SUTTON, Graham are mutual persons.
BEANEY, Andrew John, SUTTON, Graham are mutual persons.
BEANEY, Andrew John, DONALDSON, Paul John, PAYNE, Wesley Francis Samuel, SUTTON, Graham, BATEY, Derek are mutual persons.
BEANEY, Andrew John, DONALDSON, Paul John, PAYNE, Wesley Francis Samuel, SUTTON, Graham, BATEY, Derek are mutual persons.
BEANEY, Andrew John, SUTTON, Graham are mutual persons.
BEANEY, Andrew John, SUTTON, Graham are mutual persons.
BEANEY, Andrew John, SUTTON, Graham are mutual persons.
BEANEY, Andrew John, SUTTON, Graham are mutual persons.
BEANEY, Andrew John, SUTTON, Graham are mutual persons.
BEANEY, Andrew John, SUTTON, Graham are mutual persons.
BEANEY, Andrew John, SUTTON, Graham are mutual persons.
BEANEY, Andrew John are mutual persons.
BEANEY, Andrew John are mutual persons.
BEANEY, Andrew John are mutual persons.
BEANEY, Andrew John are mutual persons.
BEANEY, Andrew John are mutual persons.
BEANEY, Andrew John are mutual persons.
BEANEY, Andrew John are mutual persons.
BEANEY, Andrew John are mutual persons.
PAYNE, Wesley Francis Samuel are mutual persons.
PAYNE, Wesley Francis Samuel are mutual persons.
SUTTON, Graham are mutual persons.
SUTTON, Graham are mutual persons.
SUTTON, Graham are mutual persons.
SUTTON, Graham are mutual persons.
SUTTON, Graham are mutual persons.
SUTTON, Graham are mutual persons.
SUTTON, Graham are mutual persons.
SUTTON, Graham are mutual persons.
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PAYNE, Wesley Francis Samuel are mutual persons.
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SUTTON, Graham are mutual persons.
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Here’s a quick overview of TRANS-RAK INTERNATIONAL LIMITED 👀 — a Heanor, Derbyshire based business that started in 2017.