TRANMET HOLDINGS LIMITED
Status | ACTIVE |
Company No. | 04957260 |
Category | Private Limited Company |
Incorporated | 07 Nov 2003 |
Age | 20 years, 5 months, 23 days |
Jurisdiction | England Wales |
SUMMARY
TRANMET HOLDINGS LIMITED is an active private limited company with number 04957260. It was incorporated 20 years, 5 months, 23 days ago, on 07 November 2003. The company address is 2nd Floor Accurist House 2nd Floor Accurist House, London, W1U 7AL.
Accounts
Reference Day | 30 September |
Next due date | 30 Jun 2024 |
Next made up | 30 Sep 2023 |
Last Accounts | |
Period end | 30 Sep 2022 |
Period start | 01 Oct 2021 |
Made up to | 30 Sep 2022 |
Type | Full |
Next Accounts | |
Period end | 30 Sep 2023 |
Period start | 01 Oct 2022 |
Due on | 30 Jun 2024 |
Nature of Business (SIC)
70100 | Activities of head offices |
Previous names
2004-02-25 | TRANMET HOLDINGS LIMITED |
2003-11-07 | TRIBUTELAND LIMITED |
Confirmation Statment
Next due date | 06 Mar 2025 |
Next made up | 20 Feb 2025 |
Last made up | 20 Feb 2024 |
People
BUNDGAARD-ANTOINE, Bente Bulow
Director
Accountant
ACTIVEAssigned on 28 May 2014
Current time on role 9 years, 11 months, 2 days
Director
Vice President - International Treasury
ACTIVEAssigned on 29 Jun 2021
Current time on role 2 years, 10 months, 1 day
Secretary
RESIGNEDAssigned on 01 Oct 2008
Resigned on 30 Sep 2016
Time on role 7 years, 11 months, 29 days
Secretary
European Finance Manager
RESIGNEDAssigned on 25 Feb 2004
Resigned on 01 Oct 2008
Time on role 4 years, 7 months, 6 days
Corporate-secretary
RESIGNEDAssigned on 24 Feb 2004
Resigned on 25 Feb 2004
Time on role 1 day
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TRANMET HOLDINGS LIMITED.
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