TRANS ROTOR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRANS ROTOR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRANS ROTOR LIMITED was incorporated 9 years ago on 17/11/2014 and has the registered number: 09314782. The accounts status is SMALL.
TRANS ROTOR LIMITED was incorporated 9 years ago on 17/11/2014 and has the registered number: 09314782. The accounts status is SMALL.
TRANS ROTOR LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2018 | 01/12/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JOHN WILSON | Jan 1962 | British | Director | 2019-02-01 | CURRENT |
| MR STUART RODERICK JENKIN | Mar 1957 | British | Director | 2017-12-13 | CURRENT |
| MR TIMOTHY LUKE TROTT | Jun 1981 | British | Director | 2017-12-13 UNTIL 2019-02-01 | RESIGNED |
| CHRISTOPHER JAMES RICHOLD | Mar 1966 | British | Director | 2014-11-17 UNTIL 2017-12-13 | RESIGNED |
| CRISTINA DEL PILAR MORENO | Nov 1984 | Spanish | Director | 2014-11-17 UNTIL 2015-01-28 | RESIGNED |
| IN??S BERNARDO | Aug 1981 | Portuguese | Director | 2015-01-28 UNTIL 2017-12-13 | RESIGNED |
| CHRISTOPHER JAMES RICHOLD | Secretary | 2014-11-17 UNTIL 2017-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banco Santander, S.A. | 2016-04-06 | Santander |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |