FOOD TRAC LIMITED

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FOOD TRAC LIMITED

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Key Data

Status

Active

Company No.

04947328

Incorporation date

29/10/2003

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire WR14 1JJCopy
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Latest events (Record since 25/01/2023)
dot icon20/01/2026
Confirmation statement made on 2026-01-20 with no updates
dot icon29/10/2025
Director's details changed for Mr Sirichai Yingchankul on 2025-10-19
dot icon01/10/2025
Appointment of Mrs Kunlapa Sripratak as a director on 2025-09-25
dot icon01/10/2025
Appointment of Mrs Kobboon Srichai as a director on 2025-09-25
dot icon01/10/2025
Termination of appointment of Vathana Singhpuck as a director on 2025-09-25
dot icon10/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon10/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon10/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon10/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon08/05/2025
Termination of appointment of Nicholas Charles Shaw as a director on 2025-05-01
dot icon08/05/2025
Appointment of Mr Timothy Philip Browne as a director on 2025-05-01
dot icon30/01/2025
Confirmation statement made on 2025-01-23 with no updates
dot icon21/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon21/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon21/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon21/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon27/06/2024
Satisfaction of charge 049473280004 in full
dot icon27/06/2024
Satisfaction of charge 049473280005 in full
dot icon27/06/2024
Satisfaction of charge 049473280006 in full
dot icon27/06/2024
Satisfaction of charge 049473280007 in full
dot icon27/06/2024
Satisfaction of charge 049473280008 in full
dot icon29/01/2024
Confirmation statement made on 2024-01-23 with no updates
dot icon19/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon19/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon19/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon19/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon03/08/2023
Termination of appointment of Anat Julintron as a director on 2023-08-02
dot icon03/08/2023
Termination of appointment of Patrachatr Chiaravutthi as a director on 2023-08-02
dot icon03/08/2023
Appointment of Ekpiya Ua-Wutthikrerk as a director on 2023-08-02
dot icon03/08/2023
Appointment of Mr Nicholas Charles Shaw as a director on 2023-08-02
dot icon03/08/2023
Appointment of Parinya Kaarunayadhorn as a director on 2023-08-02
dot icon03/08/2023
Termination of appointment of Jeffrey Brian Rowe as a director on 2023-08-02
dot icon25/01/2023
Confirmation statement made on 2023-01-23 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murphy, Edward Mark
Director
29/10/2003 - 31/12/2012
30
Mcneil, Peter John
Director
31/12/2012 - 03/04/2017
286
Middleton, James
Director
31/12/2012 - 28/09/2020
92
Mr Nicholas Charles Shaw
Director
02/08/2023 - 01/05/2025
78
Ohmpornnuwat, Pisit
Director
03/04/2017 - 28/09/2020
53

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FOOD TRAC LIMITED

FOOD TRAC LIMITED is an(a) Active company incorporated on 29/10/2003 with the registered office located at Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire WR14 1JJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOOD TRAC LIMITED?

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FOOD TRAC LIMITED is currently Active. It was registered on 29/10/2003 .

Where is FOOD TRAC LIMITED located?

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FOOD TRAC LIMITED is registered at Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire WR14 1JJ.

What does FOOD TRAC LIMITED do?

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FOOD TRAC LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for FOOD TRAC LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-20 with no updates.