This company is commonly known as Tranmet Holdings Limited. The company was founded 20 years ago and was given the registration number 04957260. The firm's registered office is in LONDON. You can find them at 2nd Floor Accurist House, 44 Baker Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TRANMET HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04957260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd, Floor Accurist House, 44 Baker Street, London, W1U 7AL | Director | 28 May 2014 | Active |
| 2nd, Floor Accurist House, 44 Baker Street, London, W1U 7AL | Director | 29 June 2021 | Active |
| 2nd, Floor Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL | Secretary | 01 October 2008 | Active |
| 8 Appleford Road, Sutton Courtenay, Abingdon, OX14 4NQ | Secretary | 25 February 2004 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Secretary | 24 February 2004 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 07 November 2003 | Active |
| 2nd, Floor Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL | Director | 25 February 2004 | Active |
| 2nd, Floor Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL | Director | 25 February 2004 | Active |
| 2nd, Floor Accurist House, 44 Baker Street, London, W1U 7AL | Director | 18 September 2015 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 24 February 2004 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Director | 24 February 2004 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 07 November 2003 | Active |
| Rutherfurd Us, Llc | ||
| Notified on | : | 06 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 8000, W. Florissant Ave., St. Louis, United States, MO 63136 |
| Nature of control | : |
|
| Emr Holdings, Inc.. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 8000, West Florissant Avenue, St. Louis, United States, 63136 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Officers | Change person director company with change date. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Officers | Change person director company with change date. | Download |
| 2021-09-09 | Officers | Change person director company with change date. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Officers | Change person director company with change date. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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