TRACCO LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
TRACCO LOGISTICS LIMITED
COMPANY NUMBER
NI030257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
11/12/1995
(28 years and 11 months old)
WEBSITE
http://tr-logistics.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/12/1995
02/02/1996
BAPA CONSULTANTS LIMITED
BELFAST
BT3 9LB
Telephone: 02838317277
TPS: No
5 Corry Place
Belfast
BT3 9HY
Transit 1 Westbank Way
Belfast
BT3 9LB
Telephone: 38317277
Transit 7
12
Haw Road
Londonderry, Co Londonderry
BT47 6XT
Credit Risk Overview
Want to learn more about TRACCO LOGISTICS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.R. TRADING ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| TRACCO LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Colin Tanner (932835215) Appointed |
| 21/10/2024 | New Board Member Stephen Blackburne (932835238) Appointed |
| 30/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRACCO LOGISTICS 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 TRACCO LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACCO LOGISTICS 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 |
|---|---|---|---|---|
|
21/04/2000 - Present (24 years and 7 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
30/12/2010 - Present (13 years and 10 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/05/2017 - Present (7 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/05/2017 - Present (7 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
14/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.R. TRADING ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CARGO AIR FREIGHT LIMITED | Active - Accounts Filed | View Report |
| CARGO FORWARDING LIMITED | Active - Accounts Filed | View Report |
| MUS LIMITED | Company is dissolved | View Report |
| T.R. LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| TRACCO LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Colin Tanner (932835215) Appointed |
| 21/10/2024 | New Board Member Stephen Blackburne (932835238) Appointed |
| 30/06/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 15/04/2020 | New Accounts filed |
| 17/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 07/01/2019 | Paul Francis Mc Keown (914431905) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | New Company Secretary Stephen Blackburne (925334611) Appointed |
| 08/07/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 06/06/2017 | New Board Member Thomas Neil Rodgers (923267633) Appointed |
| 05/06/2017 | New Board Member Michael James Rodgers (923267636) Appointed |
| 16/12/2016 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 19/12/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 23/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
