TRAN-AM (NEW MILTON) LIMITED - NEW MILTON


Company Profile Company Filings

Overview

TRAN-AM (NEW MILTON) LIMITED is a Private Limited Company from NEW MILTON UNITED KINGDOM and has the status: Active.
TRAN-AM (NEW MILTON) LIMITED was incorporated 5 years ago on 27/07/2018 and has the registered number: 11486642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

TRAN-AM (NEW MILTON) LIMITED - NEW MILTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/03/2022 31/05/2024

Registered Office

WILLIAM HOUSE
NEW MILTON
HANTS
BH25 6RJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JARKKO JUHANA ÄMMÄLÄ Jun 1971 Finnish Director 2023-03-08 CURRENT
RICHARD FREDERICK LLOYD Mar 1947 British Director 2018-07-27 UNTIL 2023-03-08 RESIGNED
IAN RAYMOND LLOYD Feb 1951 British Director 2018-10-04 UNTIL 2018-10-04 RESIGNED
MR PETER ROWLAND LLOYD Jul 1979 British Director 2018-10-04 UNTIL 2023-03-08 RESIGNED
IAN RAYMOND LLOYD Feb 1951 British Director 2018-10-04 UNTIL 2021-06-24 RESIGNED
MRS KAY HANMER Feb 1964 British Director 2018-10-04 UNTIL 2023-03-08 RESIGNED
IAN RAYMOND LLOYD Secretary 2018-10-04 UNTIL 2021-06-24 RESIGNED
MRS KAY HANMER Secretary 2021-06-24 UNTIL 2023-03-08 RESIGNED
MARK DAVID SAWYER Mar 1962 British Director 2018-10-04 UNTIL 2023-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duell Uk Ltd 2023-03-08 Coalville   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nicola Denise Lloyd 2018-09-26 - 2023-03-08 2/1951 New Milton   Hants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Richard Frederick Lloyd 2018-07-27 - 2023-03-08 3/1947 New Milton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAN-AM LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
RICKLLOYD LIMITED NEW MILTON Active DORMANT 74990 - Non-trading company
RETURN TRACKER LIMITED CHRISTCHURCH UNITED KINGDOM Dissolved... 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
TRAN-AM (NEW MILTON) LIMITED 2022-07-26 31-03-2022 10,000 Cash 12,500 equity
Tran-Am (New Milton) Limited - Period Ending 2021-03-31 2021-07-15 31-03-2021 £10,000 Cash £12,500 equity
Tran-Am (New Milton) Limited - Period Ending 2020-03-31 2020-07-04 31-03-2020 £10,000 Cash £12,500 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAN-AM LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
RICKLLOYD LIMITED NEW MILTON Active DORMANT 74990 - Non-trading company
DUELL UK LTD NEW MILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 15200 - Manufacture of footwear