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Companies House/Heanor/Company profile

TRANS-RAK INTERNATIONAL LIMITED

Active
10557391·incorporated 2017-01-11

TRANS-RAK INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 11 January 2017 at Companies House (number 10557391; OpenRegistry canonical ID GB-10557391-trans-rak-international-limited). Sophymarine's OpenRegistry classifies it under SIC 30990 (Manufacture of other transport equipment n.e.c.), one of 851 active UK entities in that code and one of 841 active companies registered in Heanor, Derbyshire (postcode DE75). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-11
Registered Address
C/O WELLGLADE LIMITED, MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG, ENGLAND
SIC
30990 — Manufacture of other transport equipment n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-22. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-18. Next confirmation statement due 2027-06-01.

Persons with significant control

TRANS-RAK INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Wellglade Limited. Notified 2024-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • General Provisions Limited (England And Wales reg. 03655055). Notified 2022-05-18. Ceased 2024-10-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul John Donaldson born 1955 resident in United Kingdom, British national. Notified 2017-01-11. Ceased 2024-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Clive-Smith born 1946 resident in England, British national. Notified 2017-01-11. Ceased 2019-08-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Derek Batey born 1946 resident in United Kingdom, British national. Notified 2017-01-11. Ceased 2017-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Clive-Smith Associates Limited (England And Wales reg. 01501646). Notified 2019-08-19. Ceased 2022-05-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 30990 (Manufacture of other transport equipment n.e.c.):

Other companies registered in Heanor: