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TRATOS (UK) LIMITED

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

This company is commonly known as Tratos (uk) Limited. The company was founded 43 years ago and was given the registration number 01524815. The firm's registered office is in PRESCOT. You can find them at Tratos - Knowsley Factory Randles Road, Knowsley Business Park, Prescot, Merseyside. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:TRATOS (UK) LIMITED
Company Number:01524815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:Tratos - Knowsley Factory Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, England, L34 9HX

Secretary28 November 2013Active
Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, L34 9HX

Director01 April 2023Active
Via Michelangelo 23,, Pieve Santo Stefano,, Arezzo,, Italy,

Director-Active
Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, England, L34 9HX

Director20 February 2013Active
Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, L34 9HX

Director01 January 2004Active
Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, L34 9HX

Director14 July 2015Active
Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, England, L34 9HX

Director20 February 2013Active
Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, L34 9HX

Director06 November 2018Active
Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, L34 9HX

Director17 May 2016Active
The Poplars 9 Prospect Place, Totley Rise, Sheffield, S17 4HZ

Secretary26 August 1999Active
72 Church Street, Oughtibridge, Sheffield, S35 0FW

Secretary-Active
31 Dransfield Road, Sheffield, S10 5RL

Secretary31 December 2005Active
Tratos - Knowsley Factory, Randles Road, Knowsley Business Park, Prescot, England, L34 9HX

Director01 April 2012Active
18 Aughton Street, Hindley, Wigan, WN2 3ER

Director01 April 2009Active
119 Brown Crescent, Halfway, Sheffield,

Director-Active
The Poplars 9 Prospect Place, Totley Rise, Sheffield, S17 4HZ

Director-Active
22 Scholes Rise, Ecclesfield, Sheffield, S35 9UQ

Director26 August 1999Active
72 Church Street, Oughtibridge, Sheffield, S30 3FW

Director-Active
192 Stubley Lane, Dronfield Woodhouse, Sheffield, S18 5YP

Director31 March 1992Active

People with Significant Control

Mr Albano Bragagni
Notified on:01 April 2023
Status:Active
Date of birth:April 1951
Nationality:Italian
Address:Tratos - Knowsley Factory, Randles Road, Prescot, L34 9HX
Nature of control:
  • Significant influence or control
Mr Maurizio Bragagni
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:Tratos - Knowsley Factory, Randles Road, Prescot, L34 9HX
Nature of control:
  • Significant influence or control
Tratos Cavi S.P.A
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Via Studio 2, 52036 Pieve Santo, Stefano, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

Download
2024-01-03Confirmation statement

Confirmation statement with updates.

Download
2023-06-19Accounts

Accounts with accounts type group.

Download
2023-06-10Resolution

Resolution.

Download
2023-05-30Capital

Capital allotment shares.

Download
2023-04-21Persons with significant control

Notification of a person with significant control.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

Download
2023-04-12Officers

Appoint person director company with name date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Mortgage

Mortgage satisfy charge full.

Download
2022-08-09Mortgage

Mortgage satisfy charge full.

Download
2022-07-13Accounts

Accounts with accounts type group.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type group.

Download
2021-05-14Officers

Change person director company with change date.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Accounts

Accounts with accounts type group.

Download
2020-06-25Officers

Change person director company with change date.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Accounts

Accounts with accounts type group.

Download
2019-04-29Officers

Change person director company with change date.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Officers

Appoint person director company with name date.

Download
2018-06-14Accounts

Accounts with accounts type group.

Download
2018-05-25Officers

Change person director company with change date.

Download

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