Warning: file_put_contents(c/17ece1734bdb231c6a3cd0074f0929bb.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Tranilamp Limited, IP31 1NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRANILAMP LIMITED

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

This company is commonly known as Tranilamp Limited. The company was founded 61 years ago and was given the registration number 00751750. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Place Farm The Street, Ingham, Bury St. Edmunds, Suffolk. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:TRANILAMP LIMITED
Company Number:00751750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Place Farm The Street, Ingham, Bury St. Edmunds, Suffolk, IP31 1NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dove Cottage, Bardwell, Bury St Edmunds, IP31 1AB

Secretary01 June 2004Active
Dove Cottage, Bardwell, Bury St Edmunds, IP31 1AB

Director-Active
22 Northgate Avenue, Bury St. Edmunds, IP32 6BB

Secretary09 January 1995Active
14 Oxford Road, London, NW6 5SL

Secretary-Active
22 Northgate Avenue, Bury St. Edmunds, IP32 6BB

Director14 August 1997Active
29 High View, Birchanger, Bishops Stortford, CM23 5QG

Director01 August 2003Active
Place Cottage, Ixworth Thorpe Road Bardwell, Bury St. Edmunds, IP31 1AQ

Director04 December 2000Active
Bentley Cottage, School Lane, Bardwell, Bury St. Edmunds, IP31 1AD

Director12 August 1999Active
14 Oxford Road, London, NW6 5SL

Director-Active
Talsarn Hall Park, Great Barton, Bury St Edmunds, IP31 2SZ

Director-Active

People with Significant Control

Mr Henry Michael Anstey
Notified on:25 September 2022
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:35, Thorpe Road, Peterborough, United Kingdom, PE3 6AG
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mr Patrick James Appleton
Notified on:25 September 2022
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:35, Thorpe Road, Peterborough, United Kingdom, PE3 6AG
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mrs Elizabeth Jane Rix
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:United Kingdom
Address:Place Farm, The Street, Bury St. Edmunds, IP31 1NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jeffrey Richard Putnam
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:English
Address:Place Farm, The Street, Bury St. Edmunds, IP31 1NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.