TRAN-AM (NEW MILTON) LIMITED
WILLIAM HOUSE, GORE ROAD, NEW MILTON BH25 6RJ- Active
- Private Limited Company
- Company No. 11486642
- Last Updated: 01 Mar 2024
Company Profile
TRAN-AM (NEW MILTON) LIMITED was incorporated on Friday, July 27, 2018 as a Private Limited Company with registered address in NEW MILTON. TRAN-AM (NEW MILTON) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 24 days.
| Name | TRAN-AM (NEW MILTON) LIMITED |
|---|---|
| Company number | 11486642 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLIAM HOUSE GORE ROAD NEW MILTON BH25 6RJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Duell Uk Ltd 16a Belvoir Road, LE67 3QE |
Dates: Wednesday, March 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nicola Denise Lloyd Nationality: British |
Dates: Wednesday, September 26, 2018 - Wednesday, March 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard Frederick Lloyd Nationality: British |
Dates: Friday, July 27, 2018 - Wednesday, March 8, 2023
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, (-142 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRAN-AM (NEW MILTON) LIMITED | 27 Jul 2018 |