Trac Mexico Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 06619197 Private limited company
Incorporated
13 June 2008 (18 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Jonathan Alt
Controlled by
Jonathan Alt
Accounts type
Full
Region
Greater London
Address
C/o Uhy Hacker Young LLP
Quadrant House
4
Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 December 2023 (overdue)
Last accounts
31 December 2021
Conf. stmt due
27 June 2024 (overdue)
Last conf. stmt
13 June 2023

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Alt, Jonathan
Director · Appointed 1 August 2022
American
Born January 1973 (53)
Officer history (16 former)
1 August 2022
Resigned Lowson, Steven Robert as Director
1 August 2022
Resigned Gartshore, Derek Alexander as Director
1 August 2022
Resigned Sanders, Amanda Balog as Secretary
1 August 2022
Appointed Alt, Jonathan as Director
1 August 2022
Resigned Kaplan, David as Secretary
10 May 2021
Appointed Gartshore, Derek Alexander as Director
10 May 2021
Resigned Hamilton, Mark David as Director
26 June 2020
Appointed Hamilton, Mark David as Director
22 June 2020
Resigned Jerram, Paul Anthony as Director
21 August 2018
Resigned White, Paul as Director
6 April 2018
Appointed Jerram, Paul Anthony as Director
1 June 2016
Appointed White, Paul as Director
1 January 2016
Resigned Korytko, Duane Anthony as Director
13 November 2015
Resigned Bolton, Mark Robert as Director
1 May 2015
Resigned Kothari, Rahul as Director
1 May 2015
Appointed Sanders, Amanda Balog as Secretary
1 May 2015
Appointed Kaplan, David as Secretary
1 May 2015
Appointed Korytko, Duane Anthony as Director
1 May 2015
Resigned Russett, Terence as Director
20 November 2013
Resigned Robinson, Leigh Anthony as Director
20 November 2013
Appointed Bolton, Mark Robert as Director
20 November 2013
Appointed Lowson, Steven Robert as Director
20 November 2013
Resigned Adams, John Archibald as Director
20 November 2013
Appointed Kothari, Rahul as Director
20 November 2013
Resigned Davies, Andrew as Director
15 July 2013
Appointed Adams, John Archibald as Director
1 March 2012
Appointed Davies, Andrew as Director
1 March 2012
Resigned Golden, Martin Neil as Secretary
13 June 2008
Appointed Golden, Martin Neil as Secretary
13 June 2008
Appointed Robinson, Leigh Anthony as Director
13 June 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
13 June 2008
Appointed Russett, Terence as Director
13 June 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jonathan Alt
Individual · Notified 1 August 2022
Right to appoint and remove directors
American
Born January 1973 (53)
Former controllers (2)
1 August 2022
Ceased Walbar Acquisition Company LLC — Owns 75–100% of shares
1 August 2022
Ceased Trac Group Limited — Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
16 April 2024Voluntary strike-off action has been suspended
26 March 2024First Gazette notice for voluntary strike-off
18 March 2024Application to strike the company off the register
12 March 2024First Gazette notice for compulsory strike-off
13 June 2023Confirmation statement with no updates13 June 2023
Show all 106 filings

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