Tranos (Uk) Limited (number 09138032) is a private limited company started on 2014-07-18 in England. The enterprise is registered at 35 Ballards Lane, London N3 1XW. Tranos (Uk) Limited operates SIC code: 41100 - "development of building projects".
Company details
| Name | Tranos (UK) Limited |
| Number | 09138032 |
| Date of Incorporation: | 2014-07-18 |
| End of financial year: | 31 July |
| Address: | 35 Ballards Lane, London, N3 1XW |
| SIC code: |
41100 - Development of building projects |
Moving to the 2 directors that can be found in this firm, we can name: Gilia T. (in the company from 08 September 2023), Robert G. (appointment date: 22 December 2020). The Companies House reports 6 persons of significant control, namely: Anthony T. has over 3/4 of shares, 3/4 to full of voting rights, Benjamin T. has 1/2 or less of shares, 1/2 or less of voting rights, Elisabeth B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 |
| Current Assets | 2,961,781 | 5,150,916 | 12,843,134 | 25,214,166 |
| Total Assets Less Current Liabilities | -92,737 | -428,032 | -633,380 | -493,999 |
| Number Shares Allotted | 100 | 100 | - | - |
| Shareholder Funds | -92,737 | -428,032 | - | - |
| Tangible Fixed Assets | - | 416 | - | - |
People with significant control
Anthony T.
6 April 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin T.
23 August 2019 - 6 April 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elisabeth B.
23 August 2019 - 6 April 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony T.
6 April 2016 - 23 August 2019
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Tronas Limited
6 April 2016 - 6 April 2016
| Address | Sarnia House Le Truchot, St Peters Port, GY1 4NA, Guernsey |
| Legal authority | Guernsey |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Benjamin T.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
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(AP01) On September 8, 2023 new director was appointed. filed on: 29th, September 2023 | officers |
Free Download
(2 pages)
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