TRATOS (UK) LIMITED
PRESCOT
TRATOS LIMITED
HAMILTON CABLES LIMITED
Since the company registration one hundred and fifty-five events have happened. The last three records are Director's details changed for Mr Enrico Scambia on 5 April 2017; Confirmation statement made on 31 December 2016 with updates; Statement of capital following an allotment of shares on 29 March 2016 GBP 4,000,080 . The most likely internet sites of TRATOS (UK) LIMITED are www.tratosuk.co.uk, and www.tratos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Tratos Uk Limited is a Private Limited Company. The company registration number is 01524815. Tratos Uk Limited has been working since 28 October 1980. The present status of the company is Active. The registered address of Tratos Uk Limited is Tratos Knowsley Factory Randles Road Knowsley Business Park Prescot Merseyside L34 9hx. . MARTIN, Kevin is a Secretary of the company. ANCELL, Neil is a Director of the company. BRAGAGNI, Albano is a Director of the company. BRAGAGNI, Germano is a Director of the company. BRAGAGNI, Maurizio, Dr is a Director of the company. CAPACCINI, Elisabetta Bragagni is a Director of the company. CAPACCINI, Ennio Bragagni, Dr is a Director of the company. SCAMBIA, Enrico is a Director of the company. Secretary LIGHT, John Stephen has been resigned. Secretary STEWART, Linda Mary has been resigned. Secretary WHITAKER, David John has been resigned. Director ANCELL, Neil has been resigned. Director FOX, Ellis has been resigned. Director LIGHT, John Stephen has been resigned. Director STEWART, James Lee Hamilton has been resigned. Director STEWART, Peter Alistair Hamilton has been resigned. Director UNDERWOOD, Dennis Alfred has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".
Current Directors
Resigned Directors
Persons With Significant Control
50 years old
Nature of control: Has significant influence or control
Nature of control: Ownership of shares – 75% or more
TRATOS (UK) LIMITED Events
- GBP 4,000,080
TRATOS (UK) LIMITED Charges
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 50 randles road knowsley…
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold - knowsley industrial estate and unit 1 knowsley…
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings at park road…
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge.
Delivered: 17 December 2013
Status: Satisfied on 1 August 2016
Persons entitled: Chrysalis Limited Partnership Acting by Its General Partner Chrysalis (General Partner) Limited
Description: As more particularly described in clause 3 of the…
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Ian Lerner & Co Limited
Description: Interest in and to the rent deposit of £12,000.00.
Delivered: 20 May 2009
Status: Satisfied on 21 May 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 19 May 2009
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: Property k/a units 1, 2, 3, 4 park road, holmewood…
Delivered: 16 May 2009
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 15 January 2003
Status: Satisfied on 15 May 2009
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 3 February 2000
Status: Satisfied on 15 May 2009
Persons entitled: Barclays Bank PLC
Description: Unit 1, unit 2 and unit 4 park road holmewood industrial…
Delivered: 3 February 2000
Status: Satisfied on 15 May 2009
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 6 November 1996
Status: Satisfied on 28 February 2006
Persons entitled: National Westminster Bank PLC
Description: F/H unit 4 holmewood industrial park chesterfield…
Delivered: 6 November 1996
Status: Satisfied on 28 February 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property unit 3 park road holmewood industrial park…
Delivered: 2 February 1995
Status: Satisfied on 28 February 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2 park road holmewood industrial park…
Delivered: 25 October 1993
Status: Satisfied on 28 February 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1 park road holmewood industrial park…
Delivered: 16 May 1985
Status: Satisfied on 28 February 2006
Persons entitled: National Westminster Bank PLC
Description: Units a, A1, A2 dade avenue inkersall chesterfield borough…
Delivered: 27 February 1984
Status: Satisfied on 28 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…