Company number 02311955
Status Active
Incorporation Date 2 November 1988
Company Type Private Limited Company
Address 5 CHURCH ROAD, LUCKINGTON, CHIPPENHAM, WILTSHIRE, SN14 6PG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Secretary's details changed for Mrs Judith Marian Fieldhouse on 11 October 2015. The most likely internet sites of TRANRATE LIMITED are www.tranrate.co.uk, and www.tranrate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Tranrate Limited is a Private Limited Company.
The company registration number is 02311955. Tranrate Limited has been working since 02 November 1988.
The present status of the company is Active. The registered address of Tranrate Limited is 5 Church Road Luckington Chippenham Wiltshire Sn14 6pg. . CHAPMAN, Judith Marian is a Secretary of the company. CHAPMAN, Martin Paul is a Director of the company. Secretary CHAPMAN, Eric Ronald has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Paul Chapman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
TRANRATE LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 17 July 2016 with updates
02 Aug 2016
Secretary's details changed for Mrs Judith Marian Fieldhouse on 11 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 74 more events
11 Apr 1990
Registered office changed on 11/04/90 from: 2 baches street london N1 6UB
10 Apr 1990
Ad 12/03/90--------- £ si 98@1=98 £ ic 2/100
29 Mar 1990
Memorandum and Articles of Association
29 Mar 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association