TRANS-RAK INTERNATIONAL LIMITED

TRANS-RAK INTERNATIONAL LIMITED is an active private limited company, incorporated on 11 January 2017. The nature of the business is Manufacture of other transport equipment n.e.c.. The company's registered office is on Corunna Road, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TRANS-RAK INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 CORUNNA COURT,
Address Line 2	CORUNNA ROAD
Post Town	WARWICK
Country	UNITED KINGDOM
Postcode	CV34 5HQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	08/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

30990 - Manufacture of other transport equipment n.e.c.

Company Name History

From incorporation onwards:

TRANS-RAK INTERNATIONAL LIMITED

Directors

(The company's officers)

MR PAUL JOHN DONALDSON

(~68 year old British national)

5 CORUNNA COURT,, CORUNNA ROAD, WARWICK, CV34 5HQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/01/2017

MR WESLEY FRANCIS SAMUEL PAYNE

(~31 year old British national)

5 CORUNNA COURT CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2022

Shareholders

(Persons of Significant Control)

Mr Paul John Donaldson

(~68 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/01/2017

Connections

(Shared officers)

AMBERMEN LIMITED

MR WESLEY FRANCIS SAMUEL PAYNE

CARS IN CONTAINERS LIMITED

MR PAUL JOHN DONALDSON
MR WESLEY FRANCIS SAMUEL PAYNE

GENERAL PROVISIONS LIMITED

MR WESLEY FRANCIS SAMUEL PAYNE

GP MOTORSPORT LIMITED

MR WESLEY FRANCIS SAMUEL PAYNE

TRANS-RAK TRADING LIMITED

MR PAUL JOHN DONALDSON
MR WESLEY FRANCIS SAMUEL PAYNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)