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TRANTOR INTERNATIONAL LIMITED

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

This company is commonly known as Trantor International Limited. The company was founded 18 years ago and was given the registration number 05519159. The firm's registered office is in WEAVERHAM. You can find them at 23a C/o Boardman Conway, 23a High Street, Weaverham, Northwich, Cheshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:TRANTOR INTERNATIONAL LIMITED
Company Number:05519159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2005
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:23a C/o Boardman Conway, 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, C/O Boardman Conway, 23a High Street, Weaverham, United Kingdom, CW8 3HA

Director26 July 2005Active
7 Redshank Avenue, Winsford, CW7 1SP

Secretary26 July 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary26 July 2005Active
23a, C/O Boardman Conway, 23a High Street, Weaverham, United Kingdom, CW8 3HA

Director14 December 2012Active

People with Significant Control

Mr Graham Alexander Beech Edwards
Notified on:26 July 2016
Status:Active
Date of birth:July 1936
Nationality:British
Country of residence:England
Address:23a High Street, High Street, Northwich, England, 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette dissolved voluntary.

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2024-02-20Gazette

Gazette notice voluntary.

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2024-02-09Dissolution

Dissolution application strike off company.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-26Officers

Change person director company with change date.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-03-25Accounts

Change account reference date company previous shortened.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-05-17Officers

Termination director company with name termination date.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-08-08Confirmation statement

Confirmation statement with no updates.

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2020-08-03Persons with significant control

Change to a person with significant control.

Download
2020-08-03Officers

Change person director company with change date.

Download
2020-03-17Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Confirmation 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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2019-04-04Officers

Change person director company with change date.

Download
2019-03-25Accounts

Accounts with accounts type total exemption full.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption full.

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