TRANLO LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 1QQ

Company number 07748341
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 13 HADDON COURT, 1, HANBURY CLOSE, LONDON, ENGLAND, NW4 1QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 January 2017 with updates; Registered office address changed from 13 Haddon Court Hanbury Close London NW4 1QQ to 122 Rodmell Avenue Saltdean Brighton BN2 8PJ on 28 January 2016. The most likely internet sites of TRANLO LIMITED are www.tranlo.co.uk, and www.tranlo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Tranlo Limited is a Private Limited Company. The company registration number is 07748341. Tranlo Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Tranlo Limited is 13 Haddon Court 1 Hanbury Close London England Nw4 1qq. . FOSTER, Annis Geraldine is a Director of the company. FOSTER, Scott Jason is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Secretary WINCHAM LEGAL LIMITED has been resigned. Director FOSTER, Monty has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FOSTER, Annis Geraldine
Appointed Date: 24 November 2011
91 years old
Director
FOSTER, Scott Jason
Appointed Date: 24 November 2011
65 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 21 February 2012
Appointed Date: 22 August 2011
Secretary
WINCHAM LEGAL LIMITED
Resigned: 25 June 2012
Appointed Date: 21 February 2012
Director
FOSTER, Monty
Resigned: 08 February 2013
Appointed Date: 24 November 2011
101 years old
Director
ROACH, Malcolm David
Resigned: 24 November 2011
Appointed Date: 22 August 2011
76 years old

Persons With Significant Control

Mr Scott Jason Foster
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANLO LIMITED Events

13 Jan 2017
Total exemption full accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Jan 2016
Registered office address changed from 13 Haddon Court Hanbury Close London NW4 1QQ to 122 Rodmell Avenue Saltdean Brighton BN2 8PJ on 28 January 2016
08 Jan 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 33,600
...
... and 18 more events
24 Nov 2011
Appointment of Annis Geraldine Foster as a director
24 Nov 2011
Appointment of Scott Jason Foster as a director
24 Nov 2011
Appointment of Monty Foster as a director
24 Nov 2011
Termination of appointment of Malcolm Roach as a director
22 Aug 2011
Incorporation

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