Founded in 1995, Tracco Logistics, classified under reg no. NI030257 is an active company. Currently registered at Transit 4 Edgewater Road BT3 9JQ, Belfast the company has been in the business for twenty nine years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
At present there are 5 directors in the the company, namely William M., Michael R. and Thomas R. and others. In addition one secretary - Stephen B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul M. who worked with the the company until 14 November 2018.
| Office Address | Transit 4 Edgewater Road |
| Office Address2 | Belfast Harbour Estate |
| Town | Belfast |
| Post code | BT3 9JQ |
| Country of origin | United Kingdom |
| Registration Number | NI030257 |
| Date of Incorporation | Mon, 11th Dec 1995 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 30th September |
| Company age | 29 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 11 November 2020
Position: Secretary
Appointed: 14 November 2018
Position: Director
Appointed: 30 May 2017
Position: Director
Appointed: 30 May 2017
Position: Director
Appointed: 30 December 2010
Position: Director
Appointed: 21 April 2000
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Tr Trading Enterprises Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Mus Limited that entered Belfast, Northern Ireland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tr Trading Enterprises Ltd
Transit 4 Edgewater Road, Belfast, BT3 9JQ, Northern Ireland
| Legal authority | Companies Order (Northern Ireland) 1986 To 1990 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni039210 |
| Notified on | 30 September 2020 |
| Nature of control: |
75,01-100% shares |
Mus Limited
Transit 4 Edgewater Road, Belfast Harbour Estate, Belfast, BT3 9JQ, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Register Of Companies At Companies House |
| Registration number | Ni036786 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to September 30, 2022 filed on: 5th, June 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy