TRANE UK LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

TRANE UK LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
TRANE UK LIMITED was incorporated 27 years ago on 07/11/1996 and has the registered number: 03275303. The accounts status is FULL and accounts are next due on 30/09/2024.

TRANE UK LIMITED - BASINGSTOKE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

LAWRENCE HOUSE, VIABLES INDUSTRIAL ESTATE
BASINGSTOKE
RG22 4LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INGERSOLL-RAND UK LIMITED (until 24/03/2020)
INGERSOLL-RAND EUROPEAN SALES LIMITED (until 03/10/2017)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MIHAELA POWER Secretary 2010-01-15 CURRENT
MR. OMER FARUK UCUR Jul 1976 Turkish Director 2017-10-17 CURRENT
MR MARC ANTHONY WEAVER Sep 1975 British Director 2018-03-30 CURRENT
MR DAVID HAMPSEY Feb 1970 British Director 2020-02-26 CURRENT
MR JOHN ALEXANDER QUAYLE British Director 1996-11-22 UNTIL 2006-12-31 RESIGNED
MR GRAHAM RHYS JONES Sep 1955 British Secretary 1997-09-08 UNTIL 1998-10-31 RESIGNED
MS ANN MARIE WALKDEN British Secretary 2008-07-16 UNTIL 2010-01-15 RESIGNED
MR JOHN ALEXANDER QUAYLE British Secretary 2005-07-01 UNTIL 2006-12-31 RESIGNED
MR GRAHAM RHYS JONES Sep 1955 British Secretary 1996-11-22 UNTIL 1996-12-13 RESIGNED
PAMELA POVER Mar 1958 British Secretary 1998-10-28 UNTIL 2005-07-01 RESIGNED
MR IAN STUART HOGG Nov 1959 British Secretary 1996-12-13 UNTIL 1997-09-08 RESIGNED
MR. TREVOR DENT Feb 1950 British Secretary 2007-01-01 UNTIL 2008-07-16 RESIGNED
MR TREVOR CHARLES HARRISON Apr 1952 British Director 2007-01-01 UNTIL 2011-06-01 RESIGNED
MR. STEPHEN VERNON TAYLOR Aug 1969 British Director 2011-10-21 UNTIL 2020-02-26 RESIGNED
MS ANN MARIE WALKDEN British Director 2006-04-28 UNTIL 2010-01-15 RESIGNED
MR. ALAN CAMERON SMITH Aug 1968 British Director 2011-06-01 UNTIL 2011-12-09 RESIGNED
MR GARY RUTHERFORD-SPENCE Dec 1972 British Director 2014-01-31 UNTIL 2020-02-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-11-07 UNTIL 1996-11-22 RESIGNED
PAMELA POVER Mar 1958 British Director 1998-10-28 UNTIL 2005-07-01 RESIGNED
MS. KAREN ANNE KNIGHT Dec 1967 British Director 2011-12-09 UNTIL 2014-01-31 RESIGNED
MR IAN STUART HOGG Nov 1959 British Director 1996-12-13 UNTIL 1998-11-06 RESIGNED
MR. SIMON JAMES DAVIES Aug 1971 British Director 2017-10-17 UNTIL 2018-03-30 RESIGNED
JOHN ROBERT FORD Sep 1948 British Director 1999-03-11 UNTIL 2006-04-30 RESIGNED
MR JOHN SELWYN FIRTH Aug 1935 British Director 1996-11-22 UNTIL 1998-03-31 RESIGNED
MR. TREVOR DENT Feb 1950 British Director 2005-07-01 UNTIL 2008-07-16 RESIGNED
GERARD CHOISNEL Oct 1938 French Director 1998-03-31 UNTIL 2000-10-16 RESIGNED
MR PHILLIP STEEL BLINKHORN Sep 1949 British Director 2010-01-15 UNTIL 2011-10-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-07 UNTIL 1996-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Gary Rutherford-Spence 2016-04-06 - 2016-04-20 12/1972 Basingstoke   Hampshire Right to appoint and remove directors
Mr. Stephen Vernon Taylor 2016-04-06 - 2016-04-20 8/1969 Basingstoke   Hampshire Right to appoint and remove directors
Trane Technologies Plc 2016-04-06 Swords   Co. Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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