TRAMP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC4M 7WS

Company number 02136576
Status Active
Incorporation Date 2 June 1987
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 5,694,400 ; Director's details changed for Adrienne Beth Urban on 8 June 2016. The most likely internet sites of TRAMP HOLDINGS LIMITED are www.trampholdings.co.uk, and www.tramp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tramp Holdings Limited is a Private Limited Company. The company registration number is 02136576. Tramp Holdings Limited has been working since 02 June 1987. The present status of the company is Active. The registered address of Tramp Holdings Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. BOLAN, Adrienne Beth is a Director of the company. COLE, Jonathan Robert is a Director of the company. DECLARIS, Wade Nicholas is a Director of the company. MCMICHAEL, Richard Donald is a Director of the company. VELAZQUEZ, Carlos Manuel is a Director of the company. WHITE, Christopher John is a Director of the company. Secretary ROBINS, Heather Margaret has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director CARLSEN, Carl Christian has been resigned. Director KEY, Anthony Miles has been resigned. Director KLUEG, Steven Paul has been resigned. Director REGO, Carlos Francisco has been resigned. Director SCOPPETUOLO, Steven Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 07 May 2013
Director
BOLAN, Adrienne Beth
Appointed Date: 06 September 2011
54 years old
Director
COLE, Jonathan Robert

78 years old
Director
DECLARIS, Wade Nicholas
Appointed Date: 22 June 2010
67 years old
Director
MCMICHAEL, Richard Donald
Appointed Date: 15 April 2010
63 years old
Director
VELAZQUEZ, Carlos Manuel
Appointed Date: 15 April 2010
59 years old
Director
WHITE, Christopher John
Appointed Date: 19 April 2012
60 years old

Resigned Directors

Secretary
ROBINS, Heather Margaret
Resigned: 21 April 2005
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 07 May 2013
Appointed Date: 21 April 2005
Director
CARLSEN, Carl Christian
Resigned: 02 April 2004
83 years old
Director
KEY, Anthony Miles
Resigned: 19 April 2012
Appointed Date: 15 April 2010
59 years old
Director
KLUEG, Steven Paul
Resigned: 28 July 2011
Appointed Date: 15 April 2010
57 years old
Director
REGO, Carlos Francisco
Resigned: 16 April 2010
Appointed Date: 02 April 2004
68 years old
Director
SCOPPETUOLO, Steven Anthony
Resigned: 26 February 2010
Appointed Date: 02 April 2004
67 years old

TRAMP HOLDINGS LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 5,694,400
22 Jul 2016
Director's details changed for Adrienne Beth Urban on 8 June 2016
02 Nov 2015
Statement of capital following an allotment of shares on 20 May 2015
  • GBP 5,694,400
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 105 more events
04 Aug 1988
Nc inc already adjusted
04 Aug 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Nov 1987
Accounting reference date notified as 27/12
02 Jun 1987
Incorporation

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