TRANECT LIMITED
LIVERPOOL CORNER TERMINALS LIMITED

Hellopages » Merseyside » Liverpool » L11 0EE

Company number 04142556
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address UNIT 4 CARRAWAY ROAD, GILMOSS INDUSTRIAL ESTATE, LIVERPOOL, MERSEYSIDE, L11 0EE
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of John Brennan as a director on 31 August 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TRANECT LIMITED are www.tranect.co.uk, and www.tranect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Tranect Limited is a Private Limited Company. The company registration number is 04142556. Tranect Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Tranect Limited is Unit 4 Carraway Road Gilmoss Industrial Estate Liverpool Merseyside L11 0ee. . SMART, Victoria Ruth is a Secretary of the company. SMART, Paul Christopher is a Director of the company. SMART, Victoria Ruth is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BRENNAN, John has been resigned. Director BRENNAN, John has been resigned. Director SAVAGE, William Christopher has been resigned. Director TODD, Lynda Amy has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
SMART, Victoria Ruth
Appointed Date: 30 January 2001
Director
SMART, Paul Christopher
Appointed Date: 01 March 2013
42 years old
Director
SMART, Victoria Ruth
Appointed Date: 30 January 2001
65 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 January 2001
Appointed Date: 17 January 2001
Director
BRENNAN, John
Resigned: 31 August 2016
Appointed Date: 01 October 2008
73 years old
Director
BRENNAN, John
Resigned: 30 November 2004
Appointed Date: 30 January 2001
73 years old
Director
SAVAGE, William Christopher
Resigned: 01 August 2009
Appointed Date: 14 March 2005
50 years old
Director
TODD, Lynda Amy
Resigned: 30 July 2007
Appointed Date: 17 February 2005
78 years old
Nominee Director
BUYVIEW LTD
Resigned: 30 January 2001
Appointed Date: 17 January 2001

Persons With Significant Control

Mrs Angela Mcmartin Dears
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TRANECT LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 Sep 2016
Termination of appointment of John Brennan as a director on 31 August 2016
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
05 Feb 2001
Director resigned
05 Feb 2001
Secretary resigned
05 Feb 2001
New secretary appointed;new director appointed
05 Feb 2001
New director appointed
17 Jan 2001
Incorporation

TRANECT LIMITED Charges

17 April 2008
Debenture
Delivered: 19 April 2008
Status: Satisfied on 13 August 2013
Persons entitled: Afm Small Firms Fund Limited as General Partner of Merseyside Special Investment (Small Firms) Fund No. 3
Description: Fixed and floating charge over the undertaking and all…
26 November 2007
Fixed and floating charge
Delivered: 27 November 2007
Status: Satisfied on 3 May 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 July 2001
Mortgage debenture
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 February 2001
Debenture
Delivered: 22 February 2001
Status: Satisfied on 25 April 2003
Persons entitled: Mss Stockholders Limited
Description: Fixed and floating charges over the undertaking and all…

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