Tranton Uk Limited

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General information

Name:

Tranton Uk Ltd

Office Address:

The Maltings 2 Anderson Road B66 4AR Bearwood

Number: 05694992

Incorporation date: 2006-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in The Maltings, Bearwood B66 4AR Tranton Uk Limited is a Private Limited Company registered under the 05694992 Companies House Reg No. It was launched 18 years ago. The enterprise's principal business activity number is 68209 - Other letting and operating of own or leased real estate. The latest filed accounts documents describe the period up to 2021-12-31 and the most recent confirmation statement was submitted on 2022-10-13.

Regarding this particular business, the full range of director's tasks have so far been done by Tigran A. who was chosen to lead the company in 2019. Since May 2017 Zorica B., had been managing this business until the resignation in July 2019. Additionally a different director, including Egor T. gave up the position seven years ago. To help the directors in their tasks, this particular business has been utilizing the skills of Tigran A. as a secretary for the last five years.

Financial data based on annual reports

Company staff

Tigran A.

Role: Director

Appointed: 01 July 2019

Latest update: 25 December 2023

Tigran A.

Role: Secretary

Appointed: 01 July 2019

Latest update: 25 December 2023

People with significant control

The companies that control this firm are as follows: Zenon Chr. Katsouris & Associates owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Strovolos at 11, 1St Floor, 2064 Nicosia and was registered as a PSC under the registration number 11391.

Zenon Chr. Katsouris & Associates
Address: Vyzantiou 11, 1st Floor, Strovolos, 2064 Nicosia, Cyprus
Legal authority Cyprus Law
Legal form Partnership
Country registered Cyprus
Place registered Cyprus
Registration number 11391
Notified on 10 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stichting Trinacrius
Address: Prof.Bavincklaan 1183at, Postal Code 486145, Amstelveen, Netherlands
Legal authority The Netherlands Law
Legal form Stichting
Country registered The Netherlands
Place registered Trade Register Of The Chamber Of Commerce
Registration number 09114110
Notified on 6 April 2016
Ceased on 3 February 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 October 2023
Confirmation statement last made up date 13 October 2022
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

172-176 Cape Hill

Post code:

B66 4SJ

City / Town:

Birmingham

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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