TRAN-AM LIMITED
WILLIAM HOUSE, GORE ROAD, NEW MILTON BH25 6RJ- Active
- Private Limited Company
- Company No. 01261810
- Last Updated: 01 Mar 2024
Company Profile
TRAN-AM LIMITED was incorporated on Friday, June 4, 1976 as a Private Limited Company with registered address in NEW MILTON. TRAN-AM LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 48 years 8 months and 19 days.
| Name | TRAN-AM LIMITED |
|---|---|
| Company number | 01261810 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLIAM HOUSE GORE ROAD NEW MILTON BH25 6RJ |
|---|---|
| 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 |
|---|---|
| Tran-Am (New Milton) Limited Gore Road, BH25 6RJ |
Dates: Wednesday, September 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Frederick Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 15, 2018
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 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRAN-AM LIMITED | 04 Jun 1976 |