TRANS ROTOR LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3AN

Company number 09314782
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Auditor's resignation; Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TRANS ROTOR LIMITED are www.transrotor.co.uk, and www.trans-rotor.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Trans Rotor Limited is a Private Limited Company. The company registration number is 09314782. Trans Rotor Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Trans Rotor Limited is 2 Triton Square Regent S Place London Nw1 3an. . RICHOLD, Christopher James is a Secretary of the company. BERNARDO, Inés is a Director of the company. RICHOLD, Christopher James is a Director of the company. Director MORENO, Cristina Del Pilar has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RICHOLD, Christopher James
Appointed Date: 17 November 2014
Director
BERNARDO, Inés
Appointed Date: 28 January 2015
44 years old
Director
RICHOLD, Christopher James
Appointed Date: 17 November 2014
59 years old

Resigned Directors

Director
MORENO, Cristina Del Pilar
Resigned: 28 January 2015
Appointed Date: 17 November 2014
40 years old

Persons With Significant Control

Banco Santander, S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANS ROTOR LIMITED Events

08 Mar 2017
Auditor's resignation
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • USD 16,833,595
25 Aug 2015
Registration of charge 093147820010, created on 17 August 2015
...
... and 14 more events
09 Dec 2014
Registration of charge 093147820002, created on 2 December 2014
09 Dec 2014
Registration of charge 093147820003, created on 2 December 2014
09 Dec 2014
Registration of charge 093147820004, created on 2 December 2014
09 Dec 2014
Registration of charge 093147820005, created on 2 December 2014
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • USD 10,000

TRANS ROTOR LIMITED Charges

17 August 2015
Charge code 0931 4782 0011
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
17 August 2015
Charge code 0931 4782 0010
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
18 December 2014
Charge code 0931 4782 0009
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Trustee
Description: Contains fixed charge…
18 December 2014
Charge code 0931 4782 0008
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Trustee
Description: Contains fixed charge…
18 December 2014
Charge code 0931 4782 0007
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Trustee
Description: Contains fixed charge…
18 December 2014
Charge code 0931 4782 0006
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Trustee
Description: Contains fixed charge…
2 December 2014
Charge code 0931 4782 0005
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Trustee
Description: Contains fixed charge…
2 December 2014
Charge code 0931 4782 0004
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Trustee
Description: Contains fixed charge…
2 December 2014
Charge code 0931 4782 0003
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Trustee
Description: Contains fixed charge…
2 December 2014
Charge code 0931 4782 0002
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Trustee
Description: Contains fixed charge…
2 December 2014
Charge code 0931 4782 0001
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Trustee
Description: Contains fixed charge…

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