TRANTON UK LIMITED
BEARWOOD

Hellopages » West Midlands » Sandwell » B66 4AR

Company number 05694992
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address ARK AURORA LIMITED, THE MALTINGS, 2 ANDERSON ROAD, BEARWOOD, WEST MIDLANDS, B66 4AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 13 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of TRANTON UK LIMITED are www.trantonuk.co.uk, and www.tranton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Tranton Uk Limited is a Private Limited Company. The company registration number is 05694992. Tranton Uk Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Tranton Uk Limited is Ark Aurora Limited The Maltings 2 Anderson Road Bearwood West Midlands B66 4ar. . MT MANAGERS LTD is a Secretary of the company. TARABASOV, Egor is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary INTER CITY INVESTMENT SERVICES LIMITED has been resigned. Director BOGUNOVICH, Ljubisa has been resigned. Director IONNOU, Julia Michaelidou has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. Director LEGETE NOMINEES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MT MANAGERS LTD
Appointed Date: 06 October 2009
Director
TARABASOV, Egor
Appointed Date: 01 February 2016
32 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Secretary
INTER CITY INVESTMENT SERVICES LIMITED
Resigned: 06 October 2009
Appointed Date: 07 February 2006
Director
BOGUNOVICH, Ljubisa
Resigned: 01 February 2016
Appointed Date: 06 October 2009
63 years old
Director
IONNOU, Julia Michaelidou
Resigned: 06 October 2009
Appointed Date: 07 February 2006
56 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Director
LEGETE NOMINEES LTD
Resigned: 01 October 2015
Appointed Date: 06 October 2009

Persons With Significant Control

Stichting Trinacrius
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANTON UK LIMITED Events

21 Jan 2017
Compulsory strike-off action has been discontinued
19 Jan 2017
Confirmation statement made on 13 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Termination of appointment of Ljubisa Bogunovich as a director on 1 February 2016
...
... and 43 more events
28 Feb 2006
New secretary appointed
28 Feb 2006
New director appointed
02 Feb 2006
Director resigned
02 Feb 2006
Secretary resigned
02 Feb 2006
Incorporation

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