TRATOS (UK) LIMITED - PRESCOT


Company Profile Company Filings

Overview

TRATOS (UK) LIMITED is a Private Limited Company from PRESCOT and has the status: Active.
TRATOS (UK) LIMITED was incorporated 43 years ago on 28/10/1980 and has the registered number: 01524815. The accounts status is GROUP and accounts are next due on 30/09/2024.

TRATOS (UK) LIMITED - PRESCOT

This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TRATOS - KNOWSLEY FACTORY RANDLES ROAD
PRESCOT
MERSEYSIDE
L34 9HX

This Company Originates in : United Kingdom
Previous trading names include:
TRATOS LIMITED (until 24/07/2013)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANCELL Oct 1952 British Director 2023-04-01 CURRENT
MR KEVIN MARTIN Secretary 2013-11-28 CURRENT
DR MAURIZIO BRAGAGNI Apr 1975 British Director 2004-01-01 CURRENT
MS ELISABETTA BRAGAGNI CAPACCINI Sep 1983 Italian Director 2015-07-14 CURRENT
DR ENNIO BRAGAGNI CAPACCINI Jan 1974 Italian Director 2013-02-20 CURRENT
MR KEVIN STANLEY MARTIN Dec 1960 British Director 2018-11-06 CURRENT
MR ENRICO SCAMBIA Feb 1972 British Director 2016-05-17 CURRENT
MR GERMANO BRAGAGNI Mar 1953 Italian Director 2013-02-20 CURRENT
MR ALBANO BRAGAGNI Apr 1951 Italian Director CURRENT
DENNIS ALFRED UNDERWOOD Dec 1955 British Director 1992-03-31 UNTIL 1998-11-30 RESIGNED
MR NEIL ANCELL Oct 1952 British Director 2012-04-01 UNTIL 2017-11-21 RESIGNED
MR NEIL ANCELL Oct 1952 British Director 2009-04-01 UNTIL 2012-04-01 RESIGNED
MR ELLIS FOX Nov 1926 British Director RESIGNED
JOHN STEPHEN LIGHT Nov 1958 British Director RESIGNED
MR JAMES LEE HAMILTON STEWART Apr 1971 British Director 1999-08-26 UNTIL 2008-12-31 RESIGNED
JOHN STEPHEN LIGHT Nov 1958 British Secretary 1999-08-26 UNTIL 2005-12-31 RESIGNED
MR DAVID JOHN WHITAKER Jan 1964 British Secretary 2005-12-31 UNTIL 2013-11-28 RESIGNED
LINDA MARY STEWART British Secretary RESIGNED
MR PETER ALISTAIR HAMILTON STEWART Oct 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Albano Bragagni 2023-04-01 4/1951 Prescot   Merseyside Significant influence or control
Mr Maurizio Bragagni 2016-04-06 - 2023-04-01 4/1975 Prescot   Merseyside Significant influence or control
Tratos Cavi S.P.A 2016-04-06 Stefano   Arezzo Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tratos (UK) Limited - Limited company accounts 23.1 2023-06-20 31-12-2022 £956,439 Cash £4,740,124 equity
Tratos (UK) Limited - Limited company accounts 20.1 2021-07-14 31-12-2020 £833,909 Cash £4,590,750 equity
Tratos (UK) Limited - Limited company accounts 20.1 2020-07-03 31-12-2019 £1,321,514 Cash £4,606,140 equity

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F.C. MORGAN (REMOVALS) LIMITED KNOWSLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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