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 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
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)
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 |
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 |