Trans-rak Trading Limited WARWICK


Trans-rak Trading started in year 2002 as Private Limited Company with registration number 04369827. The Trans-rak Trading company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Warwick at 5 Corunna Court. Postal code: CV34 5QH. Since Tuesday 10th January 2017 Trans-rak Trading Limited is no longer carrying the name Trans-rak International.

The company has 2 directors, namely Wesley P., Paul D.. Of them, Paul D. has been with the company the longest, being appointed on 14 February 2002 and Wesley P. has been with the company for the least time - from 18 May 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Derek B. who worked with the the company until 18 May 2022.

Trans-rak Trading Limited Address / Contact

Office Address 5 Corunna Court
Office Address2 Corunna Road
Town Warwick
Post code CV34 5QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04369827
Date of Incorporation Fri, 8th Feb 2002
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Wesley P.

Position: Director

Appointed: 18 May 2022

Paul D.

Position: Director

Appointed: 14 February 2002

Derek B.

Position: Director

Appointed: 14 February 2002

Resigned: 18 May 2022

Derek B.

Position: Secretary

Appointed: 14 February 2002

Resigned: 18 May 2022

Martin C.

Position: Director

Appointed: 14 February 2002

Resigned: 18 May 2022

Kevin B.

Position: Nominee Director

Appointed: 08 February 2002

Resigned: 14 February 2002

Suzanne B.

Position: Nominee Secretary

Appointed: 08 February 2002

Resigned: 14 February 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Trans-Rak International Limited from Warwick, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 50,01-75% shares. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Martin C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Paul D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Trans-Rak International Limited

5 Corunna Court Corunna Road, Warwick, Warwickshire, CV34 5HQ, United Kingdom

Legal authority Companies Act Uk
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 10557391
Notified on 10 February 2017
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Martin C.

Notified on 6 April 2016
Ceased on 10 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Paul D.

Notified on 6 April 2016
Ceased on 10 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Trans-rak International January 10, 2017
Sky-rak International November 11, 2002
Sky-rak February 14, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth  100100100   
Balance Sheet
Cash Bank On Hand465 826200 225  100100100100
Current Assets534 939282 293      
Debtors69 11382 068      
Other Debtors8 86178 802      
Property Plant Equipment2 1551 872      
Cash Bank In Hand  100100100   
Net Assets Liabilities Including Pension Asset Liability  100100100   
Reserves/Capital
Shareholder Funds  100100100   
Other
Accumulated Depreciation Impairment Property Plant Equipment6 4842 093      
Amounts Owed By Associates60 252       
Average Number Employees During Period333     
Creditors199 43563 501      
Disposals Decrease In Depreciation Impairment Property Plant Equipment 5 0142 576     
Disposals Property Plant Equipment 5 2193 965     
Increase From Depreciation Charge For Year Property Plant Equipment 623483     
Net Current Assets Liabilities335 504218 792      
Other Creditors136 0261 858      
Other Taxation Social Security Payable54 07322 049      
Property Plant Equipment Gross Cost8 6393 965      
Total Additions Including From Business Combinations Property Plant Equipment 545      
Total Assets Less Current Liabilities337 659220 664  100100100100
Trade Creditors Trade Payables9 336204      
Trade Debtors Trade Receivables 3 266      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 3rd, April 2023
Free Download (6 pages)

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