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Company Information for TRACCO LOGISTICS LIMITED
TRANSIT 1, WESTBANK WAY, BELFAST, BT3 9LB,
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Company Registration Number
 NI030257 Private Limited Company
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Company Overview
About Tracco Logistics Ltd
TRACCO LOGISTICS LIMITED was founded on 1995-12-11 and has its registered office in Belfast. The organisation's status is listed as "Active". Tracco Logistics Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| TRACCO LOGISTICS LIMITED | |
| Legal Registered Office | |
| TRANSIT 1 WESTBANK WAY BELFAST BT3 9LB Other companies in BT3 | |
Filing Information
| Company Number | NI030257 | |
|---|---|---|
| Company ID Number | NI030257 | |
| Date formed | 1995-12-11 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 10/12/2015 | |
| Return next due | 07/01/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB739897455 |
| Last Datalog update: | 2024-01-05 08:01:44 |
| Companies House |
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Companies with same name TRACCO LOGISTICS LIMITED
The following companies were found which have the same name as TRACCO LOGISTICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TRACCO LOGISTICS KNOCK LIMITED | UNIT D3 CITYLINK BUSINESS PARK NAAS ROAD DUBLIN 12 | Dissolved | Company formed on the 2000-05-05 |
 |
TRACCO LOGISTICS SDN. BHD. | Active |
Company Officers of TRACCO LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL FRANCIS MC KEOWN |
||
PAUL FRANCIS MCKEOWN |
||
LUCINDA RODGERS |
||
MICHAEL JAMES RODGERS |
||
THOMAS NEIL RODGERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS PHILIP RODGERS |
Director | ||
BRIAN PATRICK DOLAGHAN |
Director | ||
MICHAEL WALTER SAVAGE MACLARAN |
Director | ||
LUCINDA RODGERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| T.R. LOGISTICS LIMITED | Director | 2010-12-30 | CURRENT | 2002-12-03 | Active | |
| T.R. TRADING ENTERPRISES LIMITED | Director | 2010-12-09 | CURRENT | 2000-08-30 | Active | |
| CARGO AIR FREIGHT LIMITED | Director | 2010-12-09 | CURRENT | 1967-08-02 | Active | |
| ATR FREIGHT SOLUTIONS LIMITED | Director | 2009-04-06 | CURRENT | 2008-04-04 | Active | |
| MUS LIMITED | Director | 2000-04-21 | CURRENT | 1999-08-24 | Active - Proposal to Strike off | |
| CARGO AIR FREIGHT LIMITED | Director | 2017-05-30 | CURRENT | 1967-08-02 | Active | |
| CARGO FORWARDING LIMITED | Director | 2017-05-30 | CURRENT | 1990-06-18 | Active | |
| MUS LIMITED | Director | 2017-05-30 | CURRENT | 1999-08-24 | Active - Proposal to Strike off | |
| T.R. LOGISTICS LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Active | |
| T.R. TRADING ENTERPRISES LIMITED | Director | 2017-05-30 | CURRENT | 2000-08-30 | Active | |
| T.R. LOGISTICS LIMITED | Director | 2017-05-30 | CURRENT | 2002-12-03 | Active | |
| CARGO AIR FREIGHT LIMITED | Director | 2017-05-30 | CURRENT | 1967-08-02 | Active | |
| CARGO FORWARDING LIMITED | Director | 2017-05-30 | CURRENT | 1990-06-18 | Active | |
| MUS LIMITED | Director | 2017-05-30 | CURRENT | 1999-08-24 | Active - Proposal to Strike off | |
| T.R. TRADING ENTERPRISES LIMITED | Director | 2017-05-30 | CURRENT | 2000-08-30 | Active | |
| T.R. LOGISTICS LIMITED | Director | 2017-05-30 | CURRENT | 2002-12-03 | Active | |
| CARGO AIR FREIGHT LIMITED | Director | 2017-05-30 | CURRENT | 1967-08-02 | Active | |
| CARGO FORWARDING LIMITED | Director | 2017-05-30 | CURRENT | 1990-06-18 | Active | |
| MUS LIMITED | Director | 2017-05-30 | CURRENT | 1999-08-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 14/12/23 FROM Transit 4 Edgewater Road Belfast Harbour Estate Belfast BT3 9JQ | ||
| CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
| CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0302570003 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
| PSC07 | CESSATION OF MUS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Tr Trading Enterprises Ltd as a person with significant control on 2020-09-30 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM MCGINNIS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| TM02 | Termination of appointment of Paul Francis Mc Keown on 2018-11-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
| AP03 | Appointment of Mr Stephen Blackburne as company secretary on 2018-11-14 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS NEIL RODGERS | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES RODGERS | |
| LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 300004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 300004 | |
| AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 300004 | |
| AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 300004 | |
| AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS LUCINDA RODGERS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RODGERS | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM TRANSIT 1 WESTBANK WAY BELFAST CO ANTRIM BT3 9LB NORTHERN IRELAND | |
| AR01 | 11/12/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: TRANSIT 1 WESTBANK WAY BELFAST CO ANTRIM BT3 9LB NORTHERN IRELAND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AR01 | 11/12/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2010 FROM TRANSET 1 WESTBANK WAY BELFAST CO ANTRIM BT3 9LB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP RODGERS / 11/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS MCKEOWN / 11/12/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 252-5(NI) | EXT FOR ACCS FILING | |
| 371S(NI) | 11/12/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/07 ANNUAL ACCTS | |
| 371S(NI) | 11/12/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/06 ANNUAL ACCTS | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| 371S(NI) | 11/12/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/05 ANNUAL ACCTS | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| 371S(NI) | 11/12/05 ANNUAL RETURN SHUTTLE | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| AC(NI) | 30/09/04 ANNUAL ACCTS | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| 371S(NI) | 11/12/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/03 ANNUAL ACCTS | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| 371S(NI) | 11/12/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/02 ANNUAL ACCTS | |
| 371S(NI) | 11/12/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/01 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 11/12/01 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 11/12/00 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 233(NI) | CHANGE OF ARD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 11/12/99 ANNUAL RETURN SHUTTLE | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
Licences & Regulatory approval
We could not find any licences issued to TRACCO LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-10-05 |
Fines / Sanctions
No fines or sanctions have been issued against TRACCO LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
| MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND |
Intangible Assets
Patents
We have not found any records of TRACCO LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRACCO LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for TRACCO LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as TRACCO LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRACCO LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TRACCO LOGISTICS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
| 84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | ||
| 84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TRACCO LOGISTICS LIMITED | Event Date | 2012-10-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACCO LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRACCO LOGISTICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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