TRANZAURA UK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 9AE

Company number 08030039
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address C/O EBS LTD BOX 3942, INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 9AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Termination of appointment of Ht Corporate Services Limited as a secretary on 23 May 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of TRANZAURA UK LIMITED are www.tranzaurauk.co.uk, and www.tranzaura-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Tranzaura Uk Limited is a Private Limited Company. The company registration number is 08030039. Tranzaura Uk Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of Tranzaura Uk Limited is C O Ebs Ltd Box 3942 Innovation Centre Gallows Hill Warwick Cv34 9ae. . MARTIN, Caroline is a Director of the company. PRICE, Michael Francis is a Director of the company. Secretary HT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARTIN, Caroline
Appointed Date: 13 April 2012
54 years old
Director
PRICE, Michael Francis
Appointed Date: 16 April 2014
57 years old

Resigned Directors

Secretary
HT CORPORATE SERVICES LIMITED
Resigned: 23 May 2016
Appointed Date: 13 April 2012

TRANZAURA UK LIMITED Events

14 Oct 2016
Accounts for a small company made up to 31 December 2015
23 May 2016
Termination of appointment of Ht Corporate Services Limited as a secretary on 23 May 2016
23 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
10 Nov 2015
Accounts for a small company made up to 31 December 2014
21 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
...
... and 2 more events
29 Aug 2014
Previous accounting period shortened from 30 April 2014 to 31 December 2013
16 Jun 2014
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
18 Dec 2013
Total exemption small company accounts made up to 30 April 2013
21 Jun 2013
Annual return made up to 13 April 2013 with full list of shareholders
13 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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