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 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.
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 |
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 |