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TRAMINCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Traminco Limited. The company was founded 33 years ago and was given the registration number 02606732. The firm's registered office is in SUDBURY. You can find them at Lyston House Liston Gardens, Liston, Sudbury, Suffolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRAMINCO LIMITED
Company Number:02606732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Lyston House Liston Gardens, Liston, Sudbury, Suffolk, CO10 7HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyston House, Liston Gardens, Liston, Sudbury, CO10 7HY

Secretary29 June 1995Active
Lyston House, Liston Gardens, Liston, Sudbury, CO10 7HY

Director-Active
Lyston House, Liston Gardens, Liston, Sudbury, CO10 7HY

Director29 June 1995Active
3 Winston Drive, Isham, Kettering, NN14 1HS

Secretary22 May 1991Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary01 May 1991Active
16 Stoke Road, Nayland, Colchester, CO6 4JD

Director12 May 2001Active
135 Rosendale Road, Dulwich, London, SE21 8HE

Director-Active
19 Criffel Avenue, London, SW2 4AY

Nominee Director01 May 1991Active
3 Winston Drive, Isham, Kettering, NN14 1HS

Director22 May 1991Active
2-7-27 Higashi Kaigan Minami, Chigasaki City, Japan,

Director-Active
Kingsmoor House, 83 Mill Lane, Northampton, NN2 6RQ

Director12 April 1995Active
2 Redington Gardens, Hampstead, London, NW3 7RY

Director31 May 1991Active

People with Significant Control

Allan William Spence Binks
Notified on:01 May 2017
Status:Active
Country of residence:England
Address:Liston House, Liston Gardens, Sudbury, England, CO10 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Mary Binks
Notified on:01 May 2017
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:Liston House, Liston Gardens, Sudbury, England, CO10 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type unaudited abridged.

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2020-05-19Incorporation

Memorandum articles.

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2020-05-19Resolution

Resolution.

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2020-05-19Resolution

Resolution.

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2020-05-19Change of constitution

Statement of companys objects.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption full.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type total exemption full.

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2016-02-01Officers

Change person secretary company with change date.

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2016-02-01Officers

Change person director company with change date.

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2016-02-01Officers

Change person director company with change date.

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2015-06-15Accounts

Accounts with accounts type total exemption full.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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