TRANENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 05998128
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of TRANENT LIMITED are www.tranent.co.uk, and www.tranent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tranent Limited is a Private Limited Company. The company registration number is 05998128. Tranent Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Tranent Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. . HCW SECRETARIES LIMITED is a Secretary of the company. WILSON, Michael Alan is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
HCW SECRETARIES LIMITED
Appointed Date: 08 January 2007
Director
WILSON, Michael Alan
Appointed Date: 08 January 2007
75 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 08 January 2007
Appointed Date: 14 November 2006
Director
DMCS DIRECTORS LIMITED
Resigned: 08 January 2007
Appointed Date: 14 November 2006

Persons With Significant Control

Mr Michael Alan Wilson
Notified on: 14 November 2016
75 years old
Nature of control: Has significant influence or control

TRANENT LIMITED Events

22 Dec 2016
Confirmation statement made on 14 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
...
... and 22 more events
03 May 2007
Accounting reference date extended from 30/11/07 to 31/12/07
03 May 2007
New secretary appointed
03 May 2007
New director appointed
21 Apr 2007
Registered office changed on 21/04/07 from: room 5 7 leonard street london EC2A 4AQ
14 Nov 2006
Incorporation

TRANENT LIMITED Charges

13 February 2008
Debenture
Delivered: 14 February 2008
Status: Satisfied on 8 August 2008
Persons entitled: Manches LLP
Description: All the properties listed in schedule 1 of the debenture;…

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