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TRANMET HOLDINGS LIMITED - C/O EMERSON, 2nd Floor Accurist House, 44 Baker Street, London, United Kingdom
Company Information
- Company registration number
- 04957260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O EMERSON
- 2nd Floor Accurist House
- 44 Baker Street
- London
- W1U 7AL C/O EMERSON, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL UK
Management
- Managing Directors
- BUNDGAARD-ANTOINE, Bente Bulow
- MA, Kin Fai Henry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-07
- Age Of Company 2003-11-07 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Rutherfurd Us, Llc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRIBUTELAND LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2025-03-06
- Last Date: 2024-02-20
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TRANMET HOLDINGS LIMITED Company Description
- TRANMET HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04957260. Its current trading status is "live". It was registered 2003-11-07. It was previously called TRIBUTELAND LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at C/o Emerson .
Get TRANMET HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tranmet Holdings Limited - C/O EMERSON, 2nd Floor Accurist House, 44 Baker Street, London, United Kingdom
- 2003-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2024-02-23) - PSC07
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notification-of-a-person-with-significant-control (2024-02-23) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-03) - AD01
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confirmation-statement-with-updates (2024-02-20) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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change-to-a-person-with-significant-control (2023-02-08) - PSC05
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
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accounts-with-accounts-type-full (2023-10-16) - AA
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change-person-director-company-with-change-date (2023-06-28) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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accounts-with-accounts-type-full (2022-09-21) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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change-person-director-company-with-change-date (2021-07-02) - CH01
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accounts-with-accounts-type-full (2021-07-11) - AA
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change-person-director-company-with-change-date (2021-09-09) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-10) - PSC05
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change-person-director-company-with-change-date (2018-11-29) - CH01
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accounts-with-accounts-type-full (2018-05-23) - AA
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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accounts-with-accounts-type-full (2016-08-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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accounts-with-accounts-type-full (2015-03-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-17) - AA
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termination-director-company-with-name (2014-05-28) - TM01
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appoint-person-director-company-with-name (2014-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-full (2012-01-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-full (2011-02-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-29) - AA
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-sail-address-company (2009-11-23) - AD02
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move-registers-to-sail-company (2009-11-23) - AD03
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legacy (2009-03-12) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-20) - 288a
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legacy (2008-11-27) - 363a
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legacy (2008-10-20) - 288b
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accounts-with-accounts-type-group (2008-07-29) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363s
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accounts-with-accounts-type-group (2007-11-16) - AA
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accounts-with-accounts-type-group (2007-05-23) - AA
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legacy (2007-01-04) - 363s
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accounts-with-accounts-type-group (2006-06-28) - AA
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legacy (2006-10-19) - 287
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legacy (2006-07-10) - 244
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363s
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legacy (2005-04-19) - 244
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legacy (2004-03-04) - 288b
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legacy (2004-03-04) - 288a
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legacy (2004-03-11) - 288b
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legacy (2004-03-11) - 288a
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legacy (2004-12-10) - 363s
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legacy (2004-03-11) - 123
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resolution (2004-03-11) - RESOLUTIONS
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legacy (2004-03-04) - 287
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certificate-change-of-name-company (2004-02-25) - CERTNM
keyboard_arrow_right 2003
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incorporation-company (2003-11-07) - NEWINC