TRANILAMP LIMITED
PLACE FARM THE STREET, INGHAM, BURY ST. EDMUNDS IP31 1NQ- Active
- Private Limited Company
- Company No. 00751750
- Last Updated: 01 Mar 2024
Company Profile
TRANILAMP LIMITED was incorporated on Wednesday, February 27, 1963 as a Private Limited Company with registered address in BURY ST. EDMUNDS. TRANILAMP LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 61 years 6 months and 17 days.
| Name | TRANILAMP LIMITED |
|---|---|
| Company number | 00751750 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLACE FARM THE STREET INGHAM BURY ST. EDMUNDS IP31 1NQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Henry Michael Anstey Nationality: British |
Dates: Sunday, September 25, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Patrick James Appleton Nationality: British |
Dates: Sunday, September 25, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mrs Elizabeth Jane Rix Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Sunday, September 25, 2022
ownership of shares 50 to 75 percent
|
| Mr Jeffrey Richard Putnam Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRANILAMP LIMITED | 27 Feb 1963 |