TRANEX HOLDINGS LIMITED - NORTHAMPTONSHIRE
| Company Profile | Company Filings |
Overview
TRANEX HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
TRANEX HOLDINGS LIMITED was incorporated 17 years ago on 18/09/2006 and has the registered number: 05938396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRANEX HOLDINGS LIMITED was incorporated 17 years ago on 18/09/2006 and has the registered number: 05938396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRANEX HOLDINGS LIMITED - NORTHAMPTONSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
29 HIGH STREET, ROTHWELL
NORTHAMPTONSHIRE
NN14 6AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL FREDERICK WILEMAN | Aug 1951 | British | Director | 2006-09-18 | CURRENT |
| HELEN JAYNE WILEMAN | British | Secretary | 2006-09-18 | CURRENT | |
| ALDBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-18 UNTIL 2006-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Helen Jayne Wileman | 2016-11-21 | 4/1963 | Kettering Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Frederick Wileman | 2016-04-06 | 8/1951 | Kettering Northamptonshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |