TRANE (UK) LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG21 3NB

Company number 04910068
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address HARROW HOUSE, BESSEMER ROAD, BASINGSTOKE, HAMPSHIRE, RG21 3NB
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Robert James Flinn as a director on 23 December 2015. The most likely internet sites of TRANE (UK) LIMITED are www.traneuk.co.uk, and www.trane-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bramley (Hants) Rail Station is 5.8 miles; to Hook Rail Station is 6.4 miles; to Midgham Rail Station is 10.6 miles; to Thatcham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trane Uk Limited is a Private Limited Company. The company registration number is 04910068. Trane Uk Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Trane Uk Limited is Harrow House Bessemer Road Basingstoke Hampshire Rg21 3nb. . SMITH, Katrina is a Secretary of the company. DAVIES, Simon James is a Director of the company. Secretary ASANTE, Gregory has been resigned. Secretary DOWNING, Neil Allan has been resigned. Secretary HAMPSEY, David has been resigned. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Secretary TRANE UK LIMITED has been resigned. Director ADAMS, Matthew has been resigned. Director BURTON, John has been resigned. Director DICKINSON, John Anthony has been resigned. Director FLINN, Robert James has been resigned. Director HAMPSEY, David has been resigned. Director LAVERY, Gerard Francis has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. Director WESTWOOD, Robert William has been resigned. Director ZAFARI-ESFAHANI, Robert George has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
SMITH, Katrina
Appointed Date: 27 January 2011
Director
DAVIES, Simon James
Appointed Date: 01 January 2014
54 years old

Resigned Directors

Secretary
ASANTE, Gregory
Resigned: 23 June 2006
Appointed Date: 01 October 2005
Secretary
DOWNING, Neil Allan
Resigned: 01 October 2005
Appointed Date: 21 November 2003
Secretary
HAMPSEY, David
Resigned: 28 January 2011
Appointed Date: 23 June 2006
Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 24 September 2003
Secretary
TRANE UK LIMITED
Resigned: 04 February 2011
Appointed Date: 28 January 2011
Director
ADAMS, Matthew
Resigned: 31 December 2010
Appointed Date: 18 August 2005
57 years old
Director
BURTON, John
Resigned: 11 September 2013
Appointed Date: 01 January 2011
66 years old
Director
DICKINSON, John Anthony
Resigned: 31 December 2003
Appointed Date: 21 November 2003
77 years old
Director
FLINN, Robert James
Resigned: 23 December 2015
Appointed Date: 26 November 2013
54 years old
Director
HAMPSEY, David
Resigned: 01 January 2014
Appointed Date: 28 January 2011
55 years old
Director
LAVERY, Gerard Francis
Resigned: 12 December 2008
Appointed Date: 21 November 2003
60 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 21 November 2003
Appointed Date: 24 September 2003
26 years old
Director
WESTWOOD, Robert William
Resigned: 18 August 2005
Appointed Date: 01 March 2004
72 years old
Director
ZAFARI-ESFAHANI, Robert George
Resigned: 28 January 2011
Appointed Date: 12 December 2008
67 years old

Persons With Significant Control

Ingersoll Rand Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANE (UK) LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 20 July 2016 with updates
23 Dec 2015
Termination of appointment of Robert James Flinn as a director on 23 December 2015
18 Sep 2015
Full accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,500,000
...
... and 61 more events
02 Dec 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2003
Accounting reference date extended from 30/09/04 to 31/12/04
02 Dec 2003
Registered office changed on 02/12/03 from: wilberforce court high street hull east yorkshire HU1 1YJ
24 Sep 2003
Incorporation

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