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TRANEX HOLDINGS LIMITED - 29, High Street, Rothwell, Kettering, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 05938396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29
- High Street, Rothwell
- Kettering
- Northamptonshire
- NN14 6AD 29, High Street, Rothwell, Kettering, Northamptonshire, NN14 6AD UK
Management
- Managing Directors
- MICHAEL FREDERICK WILEMAN
- Company secretaries
- HELEN JAYNE WILEMAN
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-18
- Age Of Company 2006-09-18 17 years
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- Mr Michael Frederick Wileman
- Mrs Helen Jayne Wileman
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-09-18
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TRANEX HOLDINGS LIMITED Company Description
- TRANEX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05938396. Its current trading status is "live". It was registered 2006-09-18. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at 29 .
Get TRANEX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tranex Holdings Limited - 29, High Street, Rothwell, Kettering, Northamptonshire, United Kingdom
- 2006-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRANEX HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES (2016-09-19) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-04-21) - AA
keyboard_arrow_right 2015
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REGISTER(S) MOVED TO SAIL ADDRESS (2015-10-15) - AD03
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18/09/15 FULL LIST (2015-09-22) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-05-05) - AA
keyboard_arrow_right 2014
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18/09/14 FULL LIST (2014-09-23) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-06-23) - AA
keyboard_arrow_right 2013
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18/09/13 FULL LIST (2013-10-17) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-05-16) - AA
keyboard_arrow_right 2012
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18/09/12 FULL LIST (2012-09-25) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-03-14) - AA
keyboard_arrow_right 2011
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18/09/11 FULL LIST (2011-10-12) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-03-30) - AA
keyboard_arrow_right 2010
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18/09/10 FULL LIST (2010-10-27) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-05-21) - AA
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SAIL ADDRESS CREATED (2010-10-27) - AD02
keyboard_arrow_right 2009
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS (2009-09-29) - 363a
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31/12/08 TOTAL EXEMPTION SMALL (2009-05-02) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS (2008-10-01) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-05-14) - AA
keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-09-27) - 288c
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SECRETARY'S PARTICULARS CHANGED (2007-09-27) - 288c
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS (2007-09-27) - 363a
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 (2007-04-03) - 225
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AD 01/12/06--------- (2007-01-19) - 88(2)R
keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-09-18) - 288b
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INCORPORATION DOCUMENTS (2006-09-18) - NEWINC
