TRANTER LIMITED
SOUTH YORKSHIRE GWECO 114 LIMITED

Hellopages » South Yorkshire » Doncaster » DN1 3NA

Company number 03599898
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address 15A HALLGATE, DONCASTER, SOUTH YORKSHIRE, DN1 3NA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of TRANTER LIMITED are www.tranter.co.uk, and www.tranter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Tranter Limited is a Private Limited Company. The company registration number is 03599898. Tranter Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of Tranter Limited is 15a Hallgate Doncaster South Yorkshire Dn1 3na. . COMPANY CREATIONS & CONTROL LTD is a Secretary of the company. LANTZ, Torbjorn Bertil is a Director of the company. MAIERHOFER, Manfred is a Director of the company. Secretary CAMPION, Richard Charles has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director CROSS, Peter Henry has been resigned. Director DITTERLINE, John has been resigned. Director KUHBACH, Robert has been resigned. Director MESEROLE, George Francis has been resigned. Director MONACHELLO, Charles has been resigned. Director PELOSI, Marino has been resigned. Director SCHROEDER, Gustavo Alexander has been resigned. Director SCHULTHEISS, Jan Gerhard Torsten has been resigned. Director SHATWELL, Gary Robert has been resigned. Director SHATWELL, Gary Robert has been resigned. Director SUNDSTROM, Sten Thomas has been resigned. Director WAHLGREN, Ulfa Lennart Mikael has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
COMPANY CREATIONS & CONTROL LTD
Appointed Date: 01 March 2006
Director
LANTZ, Torbjorn Bertil
Appointed Date: 07 February 2011
60 years old
Director
MAIERHOFER, Manfred
Appointed Date: 08 February 2016
59 years old

Resigned Directors

Secretary
CAMPION, Richard Charles
Resigned: 01 March 2006
Appointed Date: 13 August 1998
Secretary
GWECO SECRETARIES LIMITED
Resigned: 13 August 1998
Appointed Date: 17 July 1998
Director
CROSS, Peter Henry
Resigned: 08 April 2005
Appointed Date: 01 June 2003
83 years old
Director
DITTERLINE, John
Resigned: 05 August 2002
Appointed Date: 13 August 1998
75 years old
Director
KUHBACH, Robert
Resigned: 01 March 2006
Appointed Date: 13 August 1998
78 years old
Director
MESEROLE, George Francis
Resigned: 31 December 2001
Appointed Date: 13 August 1998
79 years old
Director
MONACHELLO, Charles
Resigned: 01 February 2011
Appointed Date: 01 August 2000
82 years old
Director
PELOSI, Marino
Resigned: 01 August 2000
Appointed Date: 13 August 1998
83 years old
Director
SCHROEDER, Gustavo Alexander
Resigned: 08 February 2016
Appointed Date: 03 June 2014
65 years old
Director
SCHULTHEISS, Jan Gerhard Torsten
Resigned: 31 May 2014
Appointed Date: 17 June 2013
66 years old
Director
SHATWELL, Gary Robert
Resigned: 07 February 2011
Appointed Date: 01 May 2007
63 years old
Director
SHATWELL, Gary Robert
Resigned: 01 May 2007
Appointed Date: 05 August 2002
63 years old
Director
SUNDSTROM, Sten Thomas
Resigned: 17 June 2013
Appointed Date: 01 May 2007
67 years old
Director
WAHLGREN, Ulfa Lennart Mikael
Resigned: 07 February 2011
Appointed Date: 09 February 2007
60 years old
Director
GWECO DIRECTORS LIMITED
Resigned: 13 August 1998
Appointed Date: 17 July 1998

Persons With Significant Control

Alfa Laval Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TRANTER LIMITED Events

10 Jan 2017
Compulsory strike-off action has been discontinued
08 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
12 Feb 2016
Termination of appointment of Gustavo Alexander Schroeder as a director on 8 February 2016
...
... and 91 more events
24 Aug 1998
Registered office changed on 24/08/98 from: 14 piccadilly bradford west yorkshire BD1 3LX
24 Aug 1998
New secretary appointed
21 Aug 1998
Memorandum and Articles of Association
18 Aug 1998
Company name changed gweco 114 LIMITED\certificate issued on 19/08/98
17 Jul 1998
Incorporation

TRANTER LIMITED Charges

3 November 1998
Rent deposit deed
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Im Properties International Finance Limited
Description: The amount equivalent to six months principal rent. See the…

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