General information

Name:

Tranik House Ltd

Office Address:

1 The Old Sawmills EX10 0HP Sidmouth

Number: 02865284

Incorporation date: 1993-10-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Sidmouth registered with number: 02865284. This firm was established in 1993. The office of the company is situated at 1 The Old Sawmills . The zip code is EX10 0HP. The name change from The Tranik House Doorstore to Tranik House Limited took place on 2016/12/21. This firm's SIC and NACE codes are 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. Tranik House Ltd filed its latest accounts for the period up to Wednesday 31st August 2022. Its latest confirmation statement was filed on Sunday 22nd October 2023.

The following limited company owes its success and constant development to four directors, namely Paul C., Tracey S., Jennifer F. and Anthony F., who have been controlling it since July 2017. What is more, the director's assignments are often backed by a secretary - Jennifer F., who was officially appointed by this limited company on 2004/06/30.

  • Previous company's names
  • Tranik House Limited 2016-12-21
  • The Tranik House Doorstore Limited 1993-10-22

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 21 July 2017

Latest update: 14 April 2024

Tracey S.

Role: Director

Appointed: 21 July 2017

Latest update: 14 April 2024

Jennifer F.

Role: Director

Appointed: 30 June 2004

Latest update: 14 April 2024

Jennifer F.

Role: Secretary

Appointed: 30 June 2004

Latest update: 14 April 2024

Anthony F.

Role: Director

Appointed: 01 February 1995

Latest update: 14 April 2024

People with significant control

Executives who control this firm include: Jennifer F. owns 1/2 or less of company shares. Tracey S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jennifer F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Tracey S.
Notified on 31 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul C.
Notified on 31 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony F.
Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 7 July 2015
Annual Accounts 17 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 17 July 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 15 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st August 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
30
Company Age

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