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Nom

Trans-RAK Trading Limited

Adresse
5 Corunna Court
Corunna Road
Warwick
CV34 5QH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04369827 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)30990 - Fabrication d'autres équipements de transport n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Trans-RAK International Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Trans-Rak International Limited Status: Active Notified: 10/02/2017 Companies House Number: 10557391 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Clive-Smith, Martin Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Donaldson, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Donaldson, Paul John Corunna Road, Warwick, Warwickshire Status: Active Notified: 14/02/2002 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Wesley Francis Samuel Warwick, Warwickshire, England Status: Active Notified: 18/05/2022 Date of Birth: 03/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British