TRANTER & THOMAS LTD
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2PT

Company number 05729379
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address WARWICK HOUSE 1ST FLOOR, BANBURY ROAD, SOUTHAM, WARWICKSHIRE, CV47 2PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Lee Tranter on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRANTER & THOMAS LTD are www.tranterthomas.co.uk, and www.tranter-thomas.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and nine months. The distance to to Rugby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tranter Thomas Ltd is a Private Limited Company. The company registration number is 05729379. Tranter Thomas Ltd has been working since 03 March 2006. The present status of the company is Active. The registered address of Tranter Thomas Ltd is Warwick House 1st Floor Banbury Road Southam Warwickshire Cv47 2pt. The company`s financial liabilities are £651.02k. It is £118.12k against last year. And the total assets are £1126.22k, which is £160.8k against last year. TRANTER, Hannah is a Secretary of the company. TRANTER, Lee is a Director of the company. Secretary TRANTER, Lee has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director THOMAS, David John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


tranter & thomas Key Finiance

LIABILITIES £651.02k
+22%
CASH n/a
TOTAL ASSETS £1126.22k
+16%
All Financial Figures

Current Directors

Secretary
TRANTER, Hannah
Appointed Date: 08 February 2012
Director
TRANTER, Lee
Appointed Date: 05 September 2008
50 years old

Resigned Directors

Secretary
TRANTER, Lee
Resigned: 08 February 2012
Appointed Date: 03 March 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 March 2006
Appointed Date: 03 March 2006
Director
THOMAS, David John
Resigned: 12 September 2008
Appointed Date: 03 March 2006
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Mr Lee Tranter
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Tranter
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANTER & THOMAS LTD Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Feb 2017
Director's details changed for Lee Tranter on 15 February 2017
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
12 Apr 2006
New director appointed
12 Apr 2006
New secretary appointed
06 Mar 2006
Secretary resigned
06 Mar 2006
Director resigned
03 Mar 2006
Incorporation

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