Trakpak Limited in Christy Way BASILDON

Trakpak Limited BASILDON

Founded in 2016, Trakpak, classified under reg no. 10208515 is an active company. Currently registered at Dunton Distribution Centre SS15 6TR, Basildon the company has been in the business for nine years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 2 directors in the the company, namely Thomas H. and John M.. In addition one secretary - III K. - is with the firm. As of 18 March 2025, there were 12 ex directors - Elise J., Robert W. and others listed below. There were no ex secretaries.

Trakpak Limited Address / Contact

Office Address	Dunton Distribution Centre
Office Address2	Christy Way
Town	Basildon
Post code	SS15 6TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10208515
Date of Incorporation	Wed, 1st Jun 2016
Industry	Dormant Company
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (383 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Thomas H.

Position: Director

Appointed: 21 December 2022

John M.

Position: Director

Appointed: 02 March 2021

III K.

Position: Secretary

Appointed: 23 March 2018

Elise J.

Position: Director

Appointed: 02 March 2021

Resigned: 31 December 2023

Robert W.

Position: Director

Appointed: 02 March 2021

Resigned: 14 March 2023

Daniel P.

Position: Director

Appointed: 02 March 2021

Resigned: 13 July 2022

Sarah H.

Position: Director

Appointed: 02 March 2021

Resigned: 09 December 2022

Paul H.

Position: Director

Appointed: 26 April 2018

Resigned: 25 October 2018

Malcolm B.

Position: Director

Appointed: 26 April 2018

Resigned: 02 March 2021

Michael O.

Position: Director

Appointed: 26 April 2018

Resigned: 30 November 2019

Carl A.

Position: Director

Appointed: 23 March 2018

Resigned: 22 March 2022

Michael H.

Position: Director

Appointed: 23 March 2018

Resigned: 02 March 2021

Thomas H.

Position: Director

Appointed: 23 March 2018

Resigned: 02 March 2021

Michael O.

Position: Director

Appointed: 16 June 2017

Resigned: 23 March 2018

Ian D.

Position: Director

Appointed: 01 June 2016

Resigned: 02 March 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Fedex Express Uk Holdings Limited from Atherstone, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fedex Cross Border (Uk) Limited that put Basildon, United Kingdom as the official address. This PSC has a legal form of "a private limited company", 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.

Fedex Express Uk Holdings Limited

Express House Holly Lane, Atherstone, CV9 2RY, England

Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06675761
Notified on	4 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fedex Cross Border (Uk) Limited

Dunton Distribution Centre Christy Way, Winwick Quay, Basildon, SS15 6TR, United Kingdom

Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06777182
Notified on	6 October 2016
Ceased on	4 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1
Net Assets Liabilities			1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Total Assets Less Current Liabilities	1	1
Number Shares Allotted				1	1		1
Par Value Share				1	1		1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-07-27 filed on: 1st, August 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-07-27 filed on: 1st, August 2024	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2023-12-04 filed on: 24th, April 2024	persons with significant control	Free Download (2 pages)
AD02	New sail address 280 Bishopsgate London EC2M 4RB. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA. filed on: 24th, April 2024	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-12-04 filed on: 24th, April 2024	persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 29th, February 2024	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-12-31 filed on: 15th, January 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-07-27 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-03-14 filed on: 15th, March 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 13th, January 2023	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-09 filed on: 21st, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-21 filed on: 21st, December 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-07-27 filed on: 27th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 27th, July 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-13 filed on: 26th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-22 filed on: 23rd, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021-07-27 filed on: 27th, July 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 27th, May 2021	accounts	Free Download (2 pages)
AP01	New director was appointed on 2021-03-02 filed on: 22nd, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-02 filed on: 22nd, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-02 filed on: 22nd, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-02 filed on: 22nd, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-02 filed on: 22nd, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-02 filed on: 22nd, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-02 filed on: 22nd, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-02 filed on: 22nd, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-02 filed on: 22nd, March 2021	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 10th, March 2021	incorporation	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, March 2021	resolution	Free Download (1 page)
PSC05	Change to a person with significant control 2021-01-11 filed on: 11th, January 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-27 filed on: 25th, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 14th, February 2020	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-11-30 filed on: 6th, December 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-07-27 filed on: 5th, August 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019-04-02 director's details were changed filed on: 5th, August 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 26th, February 2019	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2018-10-25 filed on: 9th, November 2018	officers	Free Download (1 page)
CH01	On 2018-10-18 director's details were changed filed on: 18th, October 2018	officers	Free Download (2 pages)
CH01	On 2018-10-18 director's details were changed filed on: 18th, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-07-27 filed on: 27th, July 2018	confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 24th, July 2018	address	Free Download (1 page)
PSC05	Change to a person with significant control 2016-10-06 filed on: 23rd, July 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-05-31 filed on: 23rd, July 2018	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2018-04-26 filed on: 30th, April 2018	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2018-06-30 to 2018-05-31 filed on: 30th, April 2018	accounts	Free Download (1 page)
AD01	New registered office address Dunton Distribution Centre Christy Way Basildon Essex SS15 6TR. Change occurred on 2018-04-27. Company's previous address: The Delivery Group Calver Road Winwick Quay Warrington WA2 8UD England. filed on: 27th, April 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-04-26 filed on: 27th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-26 filed on: 27th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-23 filed on: 29th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-23 filed on: 29th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-23 filed on: 29th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-23 filed on: 28th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-23 filed on: 28th, March 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-03-23) of a secretary filed on: 28th, March 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 23rd, February 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-05-31 filed on: 16th, June 2017	confirmation statement	Free Download (6 pages)
AD01	New registered office address The Delivery Group Calver Road Winwick Quay Warrington WA2 8UD. Change occurred on 2017-06-16. Company's previous address: 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom. filed on: 16th, June 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-06-16 filed on: 16th, June 2017	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, June 2016	incorporation	Free Download (29 pages)

Trakpak Limited BASILDON

Trakpak Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

John M.

III K.

Elise J.

Robert W.

Daniel P.

Sarah H.

Paul H.

Malcolm B.

Michael O.

Carl A.

Michael H.

Thomas H.

Michael O.

Ian D.

People with significant control

Annual reports financial information

Company filings

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