Company number 04384677
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address WHITE HORSE COTTAGE DOZENS BANK, WEST PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3NF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of TRANA LTD are www.trana.co.uk, and www.trana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Trana Ltd is a Private Limited Company.
The company registration number is 04384677. Trana Ltd has been working since 28 February 2002.
The present status of the company is Active. The registered address of Trana Ltd is White Horse Cottage Dozens Bank West Pinchbeck Spalding Lincolnshire Pe11 3nf. The company`s financial liabilities are £1.35k. It is £0k against last year. And the total assets are £1.18k, which is £0.47k against last year. FEAR, Antony John is a Secretary of the company. FEAR, Andrew Paul is a Director of the company. FEAR, Antony John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".
trana Key Finiance
LIABILITIES
£1.35k
+0%
CASH
n/a
TOTAL ASSETS
£1.18k
+66%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2002
Appointed Date: 28 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2002
Appointed Date: 28 February 2002
Persons With Significant Control
Mr Antony John Fear
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Fear
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANA LTD Events
11 Apr 2017
Micro company accounts made up to 28 February 2017
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
03 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
02 Apr 2002
New director appointed
02 Apr 2002
New secretary appointed;new director appointed
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
28 Feb 2002
Incorporation