TRAKPAK LIMITED
In Liquidation
General Information
NAME
TRAKPAK LIMITED
COMPANY NUMBER
10208515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/06/2016
(8 years and 5 months old)
WEBSITE
https://www.p2pmailing.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS15 6TR
Telephone: 04126853311
TPS: No
Dunton Distribution Centre
Christy Way
Basildon
Essex SS15 6TR
SS15 6TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEDEX CROSS BORDER (UK) LIMITED | Non-Trading | View Report |
| TRAKPAK LIMITED | In Liquidation | View Report |
| FEDEX CROSS BORDER (UK) LIMITED | Non-Trading | View Report |
| TRAKPAK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 17/01/2024 | Elise Lipman Jordan (928086956) has left the board |
Credit Risk Overview
Want to learn more about TRAKPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAKPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAKPAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 5 months) Born in Mar 1961 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
23/03/2018 - Present (6 years and 8 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEDEX CROSS BORDER TECHNOLOGIES INC | N/A | N/A |
| FEDEX CROSSBORDER UK HOLDINGS LIMITED | In Liquidation | View Report |
| FEDEX CROSS BORDER (UK) LIMITED | Non-Trading | View Report |
| P2P E SOLUTIONS LIMITED | In Liquidation | View Report |
| P2P E-LOGISTICS LIMITED | In Liquidation | View Report |
| TRAKPAK LIMITED | In Liquidation | View Report |
| FEDEX CROSSBORDER UK HOLDINGS LIMITED | In Liquidation | View Report |
| FEDEX CROSS BORDER (UK) LIMITED | Non-Trading | View Report |
| P2P E SOLUTIONS LIMITED | In Liquidation | View Report |
| P2P E-LOGISTICS LIMITED | In Liquidation | View Report |
| TRAKPAK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 17/01/2024 | Elise Lipman Jordan (928086956) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
| 17/03/2023 | Robert Wilson (928086996) has left the board |
| 20/01/2023 | New Accounts filed |
| 23/12/2022 | Sarah Louise Hulme (928089515) has left the board |
| 23/12/2022 | New Board Member Thomas Hartshorn (930354009) Appointed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | Daniel Thomas Pope (924714848) has left the board |
| 25/03/2022 | Carl Asmus (924366761) has left the board |
| 01/06/2021 | New Accounts filed |
| 31/03/2021 | New Board Member John Daniel Maxwell (928086967) Appointed |
| 31/03/2021 | New Board Member Elise Lipman Jordan (928086956) Appointed |
| 24/03/2021 | Ian Dowie (908326102) has left the board |
| 24/03/2021 | New Board Member John Daniel Maxwell (928114197) Appointed |
| 24/03/2021 | New Board Member Elise Lipman Jordan (928114172) Appointed |
| 24/03/2021 | New Board Member Sarah Louise Hulme (928089515) Appointed |
| 24/03/2021 | New Board Member Robert Wilson (928086996) Appointed |
| 24/03/2021 | New Board Member Daniel Thomas Pope (924714848) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Accounts filed |
| 10/12/2019 | Michael John Owen (919703188) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 13/11/2018 | Paul Herron (924583762) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Board Member Ian Dowie (908326102) Appointed |
| 10/05/2018 | Paul Herron (924584046) has left the board |
| 10/05/2018 | New Board Member Paul Herron (924583762) Appointed |
| 02/05/2018 | New Board Member Paul Herron (924584046) Appointed |
| 01/05/2018 | Change in Reg. Office |
| 01/05/2018 | New Board Member Malcolm Barrell (919585290) Appointed |
| 01/05/2018 | New Board Member Michael John Owen (919703188) Appointed |
| 09/04/2018 | Michael Edward Hagan (924476086) has left the board |
| 09/04/2018 | Thomas Lawrence Holland (924476210) has left the board |
| 09/04/2018 | Carl Asmus (924476148) has left the board |
| 09/04/2018 | New Board Member Thomas Lawrence Holland (916413869) Appointed |
| 09/04/2018 | New Board Member Carl Asmus (924366761) Appointed |
| 09/04/2018 | New Board Member Michael Edward Hagan (922768674) Appointed |
| 04/04/2018 | New Board Member Thomas Lawrence Holland (924476210) Appointed |
| 04/04/2018 | New Board Member Carl Asmus (924476148) Appointed |
| 04/04/2018 | New Board Member Michael Edward Hagan (924476086) Appointed |
| 30/03/2018 | New Company Secretary Clement Edward Klank, Iii (924471383) Appointed |
| 30/03/2018 | Ian Dowie (908326102) has left the board |
| 30/03/2018 | Michael John Owen (919703188) has left the board |
| 01/03/2018 | New Accounts filed |
| 20/06/2017 | New Board Member Michael John Owen (919703188) Appointed |
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