CompaniesInTheUK

TRAQS INTERNATIONAL LIMITED

Company number 03261876 ·

Dissolved

5 active / 4 ceased · persons with significant control

Mr Sean Michael Egan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-28
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Craufurd Hale Group, Ground Floor Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

Mr Daniel John Cole

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-28
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Craufurd Hale Group, Ground Floor Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

Egco Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-30
Correspondence address
3, Magnolia Way, Wooburn Green, HP10 0FE, United Kingdom
Legal form
Limited
Place registered
Egco Services Limited
Registration number
12016666
Country registered
United Kingdom

Mr Douglas Henry Ramshaw

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Date of birth
August 1953
Nationality
United Kingdom
Country of residence
England
Correspondence address
14 The Grange, Holloway Drive, Virginia Park, Virginia Water, Surrey, GU25 4ST

Mrs Paulette Ann Ramshaw

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
September 1948
Nationality
United Kingdom
Country of residence
England
Correspondence address
14 The Grange, Holloway Drive, Virginia Park, Virginia Water, Surrey, GU25 4ST

Craufurd Hale Us Tax Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-25
Ceased on
2024-10-28
Correspondence address
Ground Floor Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
Legal form
Limited
Place registered
England
Registration number
12016666
Country registered
England

Mr Sean Michael Egan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-23
Ceased on
2024-10-25
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Craufurd Hale Group, Ground Floor Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

Mr Daniel John Cole

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-23
Ceased on
2024-10-25
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Craufurd Hale Group, Ground Floor Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

Craufurd Hale Us Tax Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-30
Ceased on
2024-10-23
Correspondence address
Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
12016666
Country registered
United Kingdom