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TRAK PRECISION GRINDERS LIMITED

Learn more about TRAK PRECISION GRINDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 PEMBROKE COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TG

TRAK PRECISION GRINDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00634076
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.31
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.03.24
documents available: 1

List of company documents:

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24/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 2100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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04/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.17
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ADOPT ARTICLES 27/03/2014
Form type: RES01
Date: 2014.05.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.28
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.04.23
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DIRECTOR APPOINTED MR GAÉTAN ROY
Form type: AP01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR JON SHARROCK
Form type: TM01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE
Form type: TM01
Date: 2014.03.19
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APPOINTMENT TERMINATED, SECRETARY PAUL JONES
Form type: TM02
Date: 2014.03.19
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DIRECTOR APPOINTED MR MICHAEL MESHAY
Form type: AP01
Date: 2014.03.19
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DIRECTOR APPOINTED MR STÉPHANE ARSENAULT
Form type: AP01
Date: 2014.03.19
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DIRECTOR APPOINTED MR GILLES LABBÉ
Form type: AP01
Date: 2014.03.19
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REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, URBAN ROAD, KIRKBY IN ASHFIELD, NOTTINGHAM, NG17 8AP
Form type: AD01
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.14
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04/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED MR JON STEWART SHARROCK
Form type: AP01
Date: 2012.09.26
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DIRECTOR APPOINTED MR MARK ROBIN JOHNSTONE
Form type: AP01
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASKEW
Form type: TM01
Date: 2012.09.26
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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SECRETARY APPOINTED MR PAUL MARTIN JONES
Form type: AP03
Date: 2010.12.23
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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APPOINTMENT TERMINATED, SECRETARY DIANNE MARTIN
Form type: TM02
Date: 2010.06.07
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DIRECTOR APPOINTED MR MICHAEL JOHN ASKEW
Form type: AP01
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID HASLAM
Form type: TM01
Date: 2010.04.14
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HASLAM / 04/12/2009
Form type: CH01
Date: 2009.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
Child documents:
Document type: ANNOTATION
Date: 2006.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
Form type: 225
Date: 2002.05.01
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/02
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/01
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REGISTERED OFFICE CHANGED ON 10/09/01 FROM:, HECKLEY ROAD, EXHALL, COVENTRY, CV7 9EX
Form type: 287
Date: 2001.09.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03

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Company directors and board members:

STÉPHANE ARSENAULT (current)
Director, CHIEF FINANCIAL OFFICER, 2014.02.03
1111 ST-CHARLES STREET WEST, SUITE 658 EAST TOWER , LONGUEUIL
J4K 5G4, QUEBEC
CANADA
GILLES LABBÉ (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.02.03
1111 ST-CHARLES STREET WEST, SUITE 658 EAST TOWER , LONGUEUIL
J4K 5G4, QUEBEC
CANADA
MICHAEL MESHAY (current)
Director, MANAGER, 2014.02.03
1111 ST-CHARLES STREET WEST, SUITE 658 EAST TOWER , LONGUEUIL
J4K 5G4, QUEBEC
CANADA
GAÉTAN ROY (current)
Director, ENGINEER, 2014.02.03
1111 ST-CHARLES STREET WEST, SUITE 658 EAST TOWER , LONGUEUIL
J4K 5G4, QUEBEC
CANADA
PAUL MARTIN JONES (resigned)
Secretary, 2010.12.23 - 2014.02.03
14 COOPERS RISE RAINWORTH , MANSFIELD
NG21 0AL, NOTTINGHAMSHIRE
HELEN JOY MARSH (resigned)
Secretary, 2001.01.12 - 2007.08.31
CAUNTON LODGE FARM CAUNTON , NEWARK
NG23 6AX, NOTTS
DIANNE AUDREY MARTIN (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.12.05 - 2010.06.07
12 DEVONSHIRE DRIVE EASTWOOD , NOTTINGHAM
NG16 3BE, NOTTINGHAMSHIRE
MOYA JOSEPHINE WALKER (resigned)
Secretary, 1991.12.31 - 2001.01.12
THE GABLES 47 BLACK BANK EXHALL , COVENTRY
CV7 9NX, WEST MIDLANDS
THOMAS ARMSTRONG (resigned)
Director, ENGINEER, 1991.12.31 - 2001.01.12
20 HAWTHORN WAY THE BRIDLEWAYS , HARTSHILL
CV10 0XQ, NUNEATON
MICHAEL JOHN ASKEW (resigned)
Director, MANAGING DIRECTOR, 2010.04.14 - 2012.09.24
URBAN ROAD KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 8AP
DAVID JOHN HASLAM (resigned)
Director, 2001.01.12 - 2010.04.14
6 IVY BANK CLOSE , BOLTON
BL1 7EF, LANCASHIRE
MARK ROBIN JOHNSTONE (resigned)
Director, MANAGING DIRECTOR, 2012.09.24 - 2014.02.03
8 PEMBROKE COURT MANOR PARK , RUNCORN
WA7 1TG, CHESHIRE
ENGLAND
ROBERT HENDRY MOORING (resigned)
Director, ENGINEER, 1991.12.31 - 2001.01.12
18 HAWTHORN WAY THE BRIDLEWAYS , HARTSHILL
CV10 0XQ, NUNEATON
JON STEWART SHARROCK (resigned)
Director, FINANCE DIRECTOR, 2012.09.24 - 2014.02.03
8 PEMBROKE COURT MANOR PARK , RUNCORN
WA7 1TG, CHESHIRE
ENGLAND
ROBERT BERTRAM SPENCER (resigned)
Director, MANAGING DIRECTOR, 2001.01.12 - 2004.05.31
26 CHERITON DRIVE SHIPLEY VIEW , ILKESTON
DE7 9HP, DERBYSHIRE

Companies near to TRAK PRECISION GRINDERS ltd.

Information about the Private Limited Company TRAK PRECISION GRINDERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data