TRANMET HOLDINGS LIMITED
LONDON TRIBUTELAND LIMITED

Hellopages » Greater London » Westminster » W1U 7AL
Company number 04957260
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address C/O EMERSON, 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Teresa Field as a secretary on 30 September 2016. The most likely internet sites of TRANMET HOLDINGS LIMITED are www.tranmetholdings.co.uk, and www.tranmet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Tranmet Holdings Limited is a Private Limited Company. The company registration number is 04957260. Tranmet Holdings Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Tranmet Holdings Limited is C O Emerson 2nd Floor Accurist House 44 Baker Street London W1u 7al. . BUNDGAARD-ANTOINE, Bente Bulow is a Director of the company. FERNANDEZ, Martin Benedict is a Director of the company. SHAW, Derek is a Director of the company. Secretary FIELD, Teresa has been resigned. Secretary LYALL, William has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LYALL, William has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BUNDGAARD-ANTOINE, Bente Bulow
Appointed Date: 28 May 2014
53 years old
Director
FERNANDEZ, Martin Benedict
Appointed Date: 25 February 2004
66 years old
Director
SHAW, Derek
Appointed Date: 18 September 2015
70 years old

Resigned Directors

Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 01 October 2008
Secretary
LYALL, William
Resigned: 01 October 2008
Appointed Date: 25 February 2004
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 25 February 2004
Appointed Date: 24 February 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 February 2004
Appointed Date: 07 November 2003
Director
LYALL, William
Resigned: 28 May 2014
Appointed Date: 25 February 2004
75 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 25 February 2004
Appointed Date: 24 February 2004
Director
ABOGADO NOMINEES LIMITED
Resigned: 25 February 2004
Appointed Date: 24 February 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 24 February 2004
Appointed Date: 07 November 2003

Persons With Significant Control

Emerson Electric Co.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANMET HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
19 Oct 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
18 Aug 2016
Full accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
...
... and 47 more events
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
04 Mar 2004
Registered office changed on 04/03/04 from: 280 grays inn road london WC1X 8EB
25 Feb 2004
Company name changed tributeland LIMITED\certificate issued on 25/02/04
07 Nov 2003
Incorporation

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