This company is commonly known as Tranect Limited. The company was founded 23 years ago and was given the registration number 04142556. The firm's registered office is in LIVERPOOL. You can find them at 76 Forth Street, , Liverpool, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.
Name | : | TRANECT LIMITED |
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Company Number | : | 04142556 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 January 2001 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 76 Forth Street, Liverpool, England, L20 8JW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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76, Forth Street, Liverpool, England, L20 8JW | Secretary | 30 January 2001 | Active |
76, Forth Street, Liverpool, England, L20 8JW | Director | 01 March 2013 | Active |
76, Forth Street, Liverpool, England, L20 8JW | Director | 30 January 2001 | Active |
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 17 January 2001 | Active |
Unit 4 Carraway Road, Gilmoss Industrial Estate, Liverpool, L11 0EE | Director | 01 October 2008 | Active |
41, Belmont Street, Southpoprt, PR8 1JN | Director | 30 January 2001 | Active |
76, Forth Street, Liverpool, England, L20 8JW | Director | 07 May 2019 | Active |
1, Birchtree Drive, Melling, Uk, L31 1DE | Director | 14 March 2005 | Active |
220 Blackmore Drive, Liverpool, L12 3HB | Director | 17 February 2005 | Active |
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 17 January 2001 | Active |
Mrs Angela Mcmartin Dears | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | January 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 76, Forth Street, Liverpool, England, L20 8JW |
Nature of control | : |
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Date | Category | Description | |
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2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-17 | Officers | Termination director company with name termination date. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-07 | Address | Change registered office address company with date old address new address. | Download |
2019-05-10 | Officers | Appoint person director company with name date. | Download |
2019-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-09 | Officers | Termination director company with name termination date. | Download |
2016-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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