TRAMO (UK) LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 8BN

Company number 04500617
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address UNIT 16 ALBONE WAY, BIGGLESWADE, BEDFORDSHIRE, SG18 8BN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 045006170001, created on 23 February 2016. The most likely internet sites of TRAMO (UK) LIMITED are www.tramouk.co.uk, and www.tramo-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and four months. The distance to to Sandy Rail Station is 3.2 miles; to Arlesey Rail Station is 3.7 miles; to Baldock Rail Station is 6.9 miles; to Hitchin Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tramo Uk Limited is a Private Limited Company. The company registration number is 04500617. Tramo Uk Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Tramo Uk Limited is Unit 16 Albone Way Biggleswade Bedfordshire Sg18 8bn. The company`s financial liabilities are £652.78k. It is £66.42k against last year. And the total assets are £936.58k, which is £68.56k against last year. PANIALE, Bruno is a Secretary of the company. MORETTI, Stefano is a Director of the company. PANIALE, Bruno is a Director of the company. PANIALE, Hannah Jane is a Director of the company. ROSA, Enrico is a Director of the company. Secretary GEARY, Richard Charles has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BRAGA, Flaviano has been resigned. Director DI MAGGIO, Giovanni has been resigned. Director GEARY, Richard Charles has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


tramo (uk) Key Finiance

LIABILITIES £652.78k
+11%
CASH n/a
TOTAL ASSETS £936.58k
+7%
All Financial Figures

Current Directors

Secretary
PANIALE, Bruno
Appointed Date: 01 February 2003
Director
MORETTI, Stefano
Appointed Date: 31 January 2003
68 years old
Director
PANIALE, Bruno
Appointed Date: 06 August 2002
81 years old
Director
PANIALE, Hannah Jane
Appointed Date: 27 June 2011
47 years old
Director
ROSA, Enrico
Appointed Date: 01 December 2004
60 years old

Resigned Directors

Secretary
GEARY, Richard Charles
Resigned: 31 January 2003
Appointed Date: 06 August 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
BRAGA, Flaviano
Resigned: 27 June 2011
Appointed Date: 02 October 2006
80 years old
Director
DI MAGGIO, Giovanni
Resigned: 27 June 2011
Appointed Date: 09 November 2010
58 years old
Director
GEARY, Richard Charles
Resigned: 31 January 2003
Appointed Date: 06 August 2002
67 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Enrico Rosa
Notified on: 1 August 2016
60 years old
Nature of control: Has significant influence or control
Mr Stefano Moretti
Notified on: 1 August 2016
68 years old
Nature of control: Has significant influence or control
Mr Bruno Paniale
Notified on: 1 August 2016
81 years old
Nature of control: Has significant influence or control

TRAMO (UK) LIMITED Events

09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Registration of charge 045006170001, created on 23 February 2016
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
15 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
03 Sep 2002
Registered office changed on 03/09/02 from: 7 granard business centre bunns lane mill hill london NW7 2DQ
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
12 Aug 2002
Registered office changed on 12/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
01 Aug 2002
Incorporation

TRAMO (UK) LIMITED Charges

23 February 2016
Charge code 0450 0617 0001
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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