TRAC CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

TRAC CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TRAC CONSTRUCTION LIMITED was incorporated 7 years ago on 04/04/2017 and has the registered number: 10708238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

TRAC CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43120 - Site preparation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2022 23/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN CHRISTOPHER TOGHER Dec 1988 British Director 2017-04-04 CURRENT
MR OLIVER CLEGG Mar 1984 British Director 2017-04-04 CURRENT
MR DANIEL ROBIN READ Jan 1986 British Director 2017-04-04 UNTIL 2018-12-11 RESIGNED
MR MARK QUINN Jun 1984 British Director 2019-05-09 UNTIL 2022-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Clegg 2017-04-04 - 2019-03-29 3/1984 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Robin Read 2017-04-04 - 2018-12-11 1/1986 Kings Langley   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Togher 2017-04-04 12/1988 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOM CONSTRUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
QUINN (ST ALBANS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALDENHAM RESIDENTIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BQ PROPERTIES LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VICTORIA HOUSE (HEAD LEASE) LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
BQ PROPERTIES (POTTERS BAR) LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MKQ CONSULTANTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BUTLERS YARD (HEAD LEASE) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BUTLERS YARD FREEHOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BQ PROPERTIES (HATFIELD) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MILE HOUSE CLOSE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PMO (LONDON ROAD) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
VERULAM HOUSE (HEAD LEASE) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PARKGATE (HEAD LEASE) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
LETCHWORTH DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
MO (LONDON ROAD) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
QUINN (CHIPPERFIELD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRAC PLANT HIRE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MERCURY HOUSE FREEHOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Trac Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-11-16 31-03-2021 £876,394 Cash £1,187,015 equity
Trac Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-08-25 31-03-2020 £511,253 Cash £580,002 equity
Trac Construction Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-03-2018 £13,591 Cash £46,174 equity

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