This company is commonly known as Tran-am (new Milton) Limited. The company was founded 5 years ago and was given the registration number 11486642. The firm's registered office is in NEW MILTON. You can find them at William House, Gore Road, New Milton, Hants. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TRAN-AM (NEW MILTON) LIMITED |
|---|---|---|
| Company Number | : | 11486642 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2018 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | William House, Gore Road, New Milton, Hants, United Kingdom, BH25 6RJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| William House, Gore Road, New Milton, United Kingdom, BH25 6RJ | Director | 08 March 2023 | Active |
| William House, Gore Road, New Milton, England, BH25 6RJ | Secretary | 24 June 2021 | Active |
| William House, Gore Road, New Milton, England, BH25 6RJ | Secretary | 04 October 2018 | Active |
| William House, Gore Road, New Milton, England, BH25 6RJ | Director | 04 October 2018 | Active |
| William House, Gore Road, New Milton, England, BH25 6RJ | Director | 04 October 2018 | Active |
| William House, Gore Road, New Milton, England, BH25 6RJ | Director | 04 October 2018 | Active |
| William House, Gore Road, New Milton, England, BH25 6RJ | Director | 04 October 2018 | Active |
| William House, Gore Road, New Milton, England, BH25 6RJ | Director | 27 July 2018 | Active |
| William House, Gore Road, New Milton, England, BH25 6RJ | Director | 04 October 2018 | Active |
| Duell Uk Ltd | ||
| Notified on | : | 08 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Temple Chambers, 16a Belvoir Road, Coalville, England, LE67 3QE |
| Nature of control | : |
|
| Nicola Denise Lloyd | ||
| Notified on | : | 26 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | William House, Gore Road, New Milton, England, BH25 6RJ |
| Nature of control | : |
|
| Richard Frederick Lloyd | ||
| Notified on | : | 27 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | William House, Gore Road, New Milton, England, BH25 6RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-28 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Officers | Second filing of director appointment with name. | Download |
| 2023-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Officers | Change person director company with change date. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-20 | Persons with significant control | Change to a person with significant control. | Download |
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