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TRANTOR FARM VEHICLES (EUROPE) LTD.

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

This company is commonly known as Trantor Farm Vehicles (europe) Ltd.. The company was founded 19 years ago and was given the registration number 05456109. The firm's registered office is in WEAVERHAM NORTHWICH. You can find them at 23a Boardman Conway Chartered, Accountants 23a High Street, Weaverham Northwich, Cheshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:TRANTOR FARM VEHICLES (EUROPE) LTD.
Company Number:05456109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2005
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:23a Boardman Conway Chartered, Accountants 23a High Street, Weaverham Northwich, Cheshire, United Kingdom, CW8 3HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, Boardman Conway Chartered, Accountants 23a High Street, Weaverham Northwich, United Kingdom, CW8 3HA

Director18 May 2005Active
Boardman Conway Chartered, Accountants 23a High Street, Weaverham Northwich, CW8 3HA

Secretary18 May 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary18 May 2005Active
7 Whatleigh Close, Poole, BH15 1RN

Director22 July 2005Active
Boardman Conway Chartered, Accountants 23a High Street, Weaverham Northwich, CW8 3HA

Director19 May 2006Active

People with Significant Control

Mr Graham Alexander Beech Edwards
Notified on:01 May 2017
Status:Active
Date of birth:July 1936
Nationality:British
Country of residence:United Kingdom
Address:23a, Boardman Conway Chartered, Weaverham Northwich, United Kingdom, CW8 3HA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-05-01Dissolution

Dissolution application strike off company.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-08-03Officers

Change person director company with change date.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-06-01Confirmation statement

Confirmation statement with no updates.

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2019-04-04Address

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

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2019-04-04Persons with significant control

Change to a person with significant control.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Change of name

Certificate change of name company.

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2015-10-06Accounts

Accounts with accounts type dormant.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Officers

Termination secretary company with name termination date.

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2015-06-10Officers

Termination director company with name termination date.

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2015-03-25Accounts

Accounts with accounts type dormant.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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