Tran-am (new Milton) Limited. net worth, address, company information. Free

Company search

Tran-Am (New Milton) Limited (number 11486642) is a private limited company legally formed on 2018-07-27 in United Kingdom. The company is situated at William House, Gore Road, New Milton BH25 6RJ. Tran-Am (New Milton) Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Tran-am (new Milton) Limited
Number	11486642
Date of Incorporation:	27th July 2018
End of financial year:	31 August
Address:	William House, Gore Road, New Milton, BH25 6RJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Jarkko Ä. (in the company from 08 March 2023). The Companies House lists 3 persons of significant control, namely: Duell Uk Ltd can be found at 16A Belvoir Road, LE67 3QE Coalville. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicola L. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Duell Uk Ltd

8 March 2023

Address	Temple Chambers 16a Belvoir Road, Coalville, LE67 3QE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	12267775
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicola L.

26 September 2018 - 8 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Richard L.

27 July 2018 - 8 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Small company accounts made up to 2023/08/31 filed on: 26th, March 2024 \| accounts	Free Download (10 pages)

	Download filing
(AA) Small company accounts made up to 2023/08/31 filed on: 26th, March 2024 \| accounts	Free Download (10 pages)
(AA01) Extension of accounting period to 2023/08/31 from 2023/03/31 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/07/26 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2023/03/08 filed on: 13th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023/03/08 filed on: 10th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/03/08 filed on: 10th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/03/08 filed on: 10th, March 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/03/08 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/08. filed on: 10th, March 2023 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/03/08 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/03/08 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/03/08 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2023/03/08 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/07/26 filed on: 31st, August 2022 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 25th, July 2022 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2021/06/24 filed on: 10th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/06/24 filed on: 10th, June 2022 \| officers	Free Download (1 page)
(AP03) On 2021/06/24, company appointed a new person to the position of a secretary filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/07/26 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, July 2021 \| accounts	Free Download (9 pages)
(CH01) On 2021/05/24 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/07/26 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2018/09/26 filed on: 21st, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/09/26 filed on: 20th, July 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/07/26 filed on: 26th, July 2019 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, July 2019 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 16th, July 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, June 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2019/03/31 filed on: 21st, May 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/10/04. filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/10/04. filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/10/04. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(AP03) On 2018/10/04, company appointed a new person to the position of a secretary filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/10/04. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/10/04 filed on: 17th, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/10/04. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(SH01) 2500.00 GBP is the capital in company's statement on 2018/09/26 filed on: 27th, September 2018 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 19th, September 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, September 2018 \| resolution	Free Download (16 pages)
(MR01) Registration of charge 114866420001, created on 2018/09/10 filed on: 11th, September 2018 \| mortgage	Free Download (23 pages)
(NEWINC) Company registration filed on: 27th, July 2018 \| incorporation	Free Download (29 pages)

Companies nearby
Ricklloyd Limited [0.01 mile]
A J Herbert Limited [0.02 mile]
Classic Mini Services Ltd [0.03 mile]
Seals + Direct Limited [0.03 mile]


Martin Industries Limited [0.02 mile]
Olives Direct Limited [0.02 mile]
Paul Higgs Cars Ltd [0.03 mile]
Aerial Land Surveys Limited [0.03 mile]