TRALSON THERMO LTD
LONDON

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Company number 09384594
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Ruben Portela Sanchez as a director on 31 January 2017; Termination of appointment of Antonio Lopez Romero as a director on 31 January 2017. The most likely internet sites of TRALSON THERMO LTD are www.tralsonthermo.co.uk, and www.tralson-thermo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tralson Thermo Ltd is a Private Limited Company. The company registration number is 09384594. Tralson Thermo Ltd has been working since 12 January 2015. The present status of the company is Active. The registered address of Tralson Thermo Ltd is 20 22 Wenlock Road London England N1 7gu. . ECKERSTEN, Fredrik Ivan Mikael is a Director of the company. ROWE, Peter is a Director of the company. Director PORTELA SANCHEZ, Ruben has been resigned. Director ROMERO, Antonio Lopez has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
ECKERSTEN, Fredrik Ivan Mikael
Appointed Date: 25 November 2015
55 years old
Director
ROWE, Peter
Appointed Date: 12 January 2015
63 years old

Resigned Directors

Director
PORTELA SANCHEZ, Ruben
Resigned: 31 January 2017
Appointed Date: 25 November 2015
49 years old
Director
ROMERO, Antonio Lopez
Resigned: 31 January 2017
Appointed Date: 25 November 2015
56 years old

Persons With Significant Control

Tralson Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRALSON THERMO LTD Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Feb 2017
Termination of appointment of Ruben Portela Sanchez as a director on 31 January 2017
07 Feb 2017
Termination of appointment of Antonio Lopez Romero as a director on 31 January 2017
07 Feb 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
28 Aug 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 1 more events
09 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • EUR 10,000
09 Feb 2016
Appointment of Mr Fredrik Ivan Mikael Eckersten as a director on 25 November 2015
09 Feb 2016
Appointment of Mr Antonio Lopez Romero as a director on 25 November 2015
08 Feb 2016
Appointment of Mr Ruben Portela Sanchez as a director on 25 November 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • EUR 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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