TRANEX HOLDINGS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Kettering » NN14 6AD

Company number 05938396
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address 29 HIGH STREET, ROTHWELL, KETTERING, NORTHAMPTONSHIRE, NN14 6AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northants NN15 7HH. The most likely internet sites of TRANEX HOLDINGS LIMITED are www.tranexholdings.co.uk, and www.tranex-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and two months. The distance to to Market Harborough Rail Station is 6 miles; to Corby Rail Station is 6.7 miles; to Wellingborough Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tranex Holdings Limited is a Private Limited Company. The company registration number is 05938396. Tranex Holdings Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Tranex Holdings Limited is 29 High Street Rothwell Kettering Northamptonshire Nn14 6ad. The company`s financial liabilities are £587.58k. It is £77.68k against last year. And the total assets are £611.79k, which is £12.62k against last year. WILEMAN, Helen Jayne is a Secretary of the company. WILEMAN, Michael Frederick is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


tranex holdings Key Finiance

LIABILITIES £587.58k
+15%
CASH n/a
TOTAL ASSETS £611.79k
+2%
All Financial Figures

Current Directors

Secretary
WILEMAN, Helen Jayne
Appointed Date: 18 September 2006

Director
WILEMAN, Michael Frederick
Appointed Date: 18 September 2006
74 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006

Persons With Significant Control

Mr Michael Frederick Wileman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TRANEX HOLDINGS LIMITED Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northants NN15 7HH
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 485

05 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
27 Sep 2007
Secretary's particulars changed
03 Apr 2007
Accounting reference date extended from 30/09/07 to 31/12/07
19 Jan 2007
Ad 01/12/06--------- £ si 483@1=483 £ ic 2/485
18 Sep 2006
Secretary resigned
18 Sep 2006
Incorporation