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TRANT TRADE LTD

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

This company is commonly known as Trant Trade Ltd. The company was founded 4 years ago and was given the registration number 12617871. The firm's registered office is in WARMINSTER. You can find them at 96 Chitterne, , Warminster, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TRANT TRADE LTD
Company Number:12617871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:96 Chitterne, Warminster, BA12 0LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Kennedy Avenue, Globe House, 4th Floor, Nicosia, Cyprus, 1075

Director22 May 2020Active
96, Chitterne, Warminster, United Kingdom, BA12 0LL

Director22 May 2020Active

People with Significant Control

Mr Athanasios Motakis
Notified on:22 May 2020
Status:Active
Date of birth:January 1973
Nationality:Greek
Country of residence:Greece
Address:11, Thespidos Street, Athens, Greece, 15126
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Georgios Trantalidis
Notified on:22 May 2020
Status:Active
Date of birth:October 1948
Nationality:Greek
Country of residence:Greece
Address:15, Aristidou Street, Piraeus, Greece, 18531
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-15Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-05-24Persons with significant control

Cessation of a person with significant control.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-01-05Capital

Capital allotment shares.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-09Officers

Change person director company with change date.

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2020-06-08Address

Change registered office address company with date old address new address.

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2020-05-22Incorporation

Incorporation company.

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