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Nom

Trans-RAK International Limited
Adresse
5 Corunna Court
Corunna Road
Warwick
CV34 5QH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
25 octobre 2017
Company Register Address 5 Corunna Court,
Warwick
CV34 5HQ
Société Numéro de Registre 10557391 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)30990 - Fabrication d'autres équipements de transport n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Donaldson, Paul John Status: Active Notified: 11/01/2017 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%
    •
    gb-flag GB General Provisions Limited Status: Active Notified: 18/05/2022 Companies House Number: 03655055 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
    •
    Batey, Derek Status: Ceased Notified: 11/01/2017 Ceased: 10/02/2017 Date of Birth: 05/1946 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%
    •
    gb-flag GB Clive-Smith Associates Limited Status: Ceased Notified: 19/08/2019 Ceased: 18/05/2022 Companies House Number: 01501646 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
    •
    Clive-Smith, Martin Status: Ceased Notified: 11/01/2017 Ceased: 19/08/2019 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
    •

    Officers (3)

    Source: Companies House
    Donaldson, Paul John Corunna Road, Warwick, United Kingdom Status: Active Notified: 11/01/2017 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
    Rowley, Selwyn John Warwick, United Kingdom Status: Ceased Notified: 16/03/2020 Ceased: 18/05/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cars IN Containers LTD Status: Active Notified: 10/02/2017 Companies House Number: 06375811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trans-RAK Trading Limited Status: Active Notified: 10/02/2017 Companies House Number: 04369827 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
    •