Active
Company Information for TRANMET HOLDINGS LIMITED
C/O EMERSON, 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL,
|
Company Registration Number
04957260
Private Limited Company
Active |
Company Name | |
---|---|
TRANMET HOLDINGS LIMITED | |
Legal Registered Office | |
C/O EMERSON 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL Other companies in W1U | |
Company Number | 04957260 | |
---|---|---|
Company ID Number | 04957260 | |
Date formed | 2003-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 20:08:25 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BENTE BULOW BUNDGAARD-ANTOINE |
||
MARTIN BENEDICT FERNANDEZ |
||
DEREK SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA FIELD |
Company Secretary | ||
WILLIAM LYALL |
Director | ||
WILLIAM LYALL |
Company Secretary | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMERSUB TREASURY IRELAND UNLIMITED COMPANY | Director | 2017-02-13 | CURRENT | 2017-02-01 | Active | |
ASCO POWER TECHNOLOGIES LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-08 | Dissolved 2017-10-03 | |
LIEBERT SWINDON LIMITED | Director | 2016-11-30 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
GREAT RIVER CANADA HOLDING LIMITED | Director | 2016-11-30 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD | Director | 2014-06-18 | CURRENT | 1996-01-24 | Dissolved 2015-11-03 | |
ARTESYN COMMUNICATION PRODUCTS UK LIMITED | Director | 2014-06-18 | CURRENT | 2000-03-09 | Dissolved 2015-11-03 | |
BRISTOL BABCOCK LIMITED | Director | 2014-06-18 | CURRENT | 1991-02-06 | Active | |
BANNERSCIENTIFIC LIMITED | Director | 2014-06-18 | CURRENT | 1985-07-25 | Active - Proposal to Strike off | |
BUEHLER EUROPE LIMITED | Director | 2014-06-18 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
METALLURGICAL SERVICES LABORATORIES LIMITED | Director | 2014-06-18 | CURRENT | 1966-09-27 | Active - Proposal to Strike off | |
METASERV LIMITED | Director | 2014-06-18 | CURRENT | 1971-01-18 | Active - Proposal to Strike off | |
BUEHLER UK LIMITED | Director | 2014-06-18 | CURRENT | 1970-07-16 | Active - Proposal to Strike off | |
ARMORY BLAISE | Director | 2014-06-16 | CURRENT | 1986-04-17 | Active | |
BRAY LECTROHEAT LIMITED | Director | 2014-06-16 | CURRENT | 1971-10-14 | Active - Proposal to Strike off | |
EMR BARNSTAPLE LIMITED | Director | 2014-06-04 | CURRENT | 1992-08-03 | Dissolved 2017-10-10 | |
EMERSON HOLDING COMPANY LIMITED | Director | 2014-06-04 | CURRENT | 1984-02-10 | Active | |
DIGITAL APPLIANCE CONTROLS (UK) LIMITED | Director | 2014-06-04 | CURRENT | 1990-06-04 | Active | |
RUTHERFURD ACQUISITIONS LIMITED | Director | 2014-06-04 | CURRENT | 2010-06-03 | Active | |
EMERSON ELECTRIC U.K. LIMITED | Director | 2014-05-28 | CURRENT | 1965-07-30 | Active | |
EMERSON USD FINANCE COMPANY LIMITED | Director | 2014-05-28 | CURRENT | 2011-06-20 | Active | |
MIDWEST MICROWAVE LTD | Director | 2014-05-01 | CURRENT | 2003-07-01 | Dissolved 2014-09-16 | |
EMERSUB TREASURY IRELAND UNLIMITED COMPANY | Director | 2017-02-13 | CURRENT | 2017-02-01 | Active | |
ASCO POWER TECHNOLOGIES LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-08 | Dissolved 2017-10-03 | |
ENPDOR2012A LIMITED | Director | 2016-11-30 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
LIEBERT SWINDON LIMITED | Director | 2016-11-30 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
GREAT RIVER CANADA HOLDING LIMITED | Director | 2016-11-30 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
EMERSON ENERGY SYSTEMS (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1999-12-23 | Active | |
MIDWEST MICROWAVE LTD | Director | 2014-05-01 | CURRENT | 2003-07-01 | Dissolved 2014-09-16 | |
EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD | Director | 2013-04-30 | CURRENT | 1996-01-24 | Dissolved 2015-11-03 | |
ARTESYN COMMUNICATION PRODUCTS UK LIMITED | Director | 2013-04-30 | CURRENT | 2000-03-09 | Dissolved 2015-11-03 | |
EMERSON USD FINANCE COMPANY LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Active | |
RUTHERFURD ACQUISITIONS LIMITED | Director | 2010-09-06 | CURRENT | 2010-06-03 | Active | |
BANNERSCIENTIFIC LIMITED | Director | 2006-09-29 | CURRENT | 1985-07-25 | Active - Proposal to Strike off | |
BUEHLER EUROPE LIMITED | Director | 2006-09-29 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
METALLURGICAL SERVICES LABORATORIES LIMITED | Director | 2006-09-29 | CURRENT | 1966-09-27 | Active - Proposal to Strike off | |
METASERV LIMITED | Director | 2006-09-29 | CURRENT | 1971-01-18 | Active - Proposal to Strike off | |
BUEHLER UK LIMITED | Director | 2006-09-29 | CURRENT | 1970-07-16 | Active - Proposal to Strike off | |
BRISTOL BABCOCK LIMITED | Director | 2006-04-24 | CURRENT | 1991-02-06 | Active | |
DIGITAL APPLIANCE CONTROLS (UK) LIMITED | Director | 2001-10-29 | CURRENT | 1990-06-04 | Active | |
EMERSON ELECTRIC U.K. LIMITED | Director | 2001-10-22 | CURRENT | 1965-07-30 | Active | |
EMERSON HOLDING COMPANY LIMITED | Director | 2001-10-22 | CURRENT | 1984-02-10 | Active | |
EMR BARNSTAPLE LIMITED | Director | 2001-10-17 | CURRENT | 1992-08-03 | Dissolved 2017-10-10 | |
COMPUTATIONAL SYSTEMS LIMITED | Director | 2001-04-09 | CURRENT | 1995-09-26 | Dissolved 2014-12-02 | |
ARMORY BLAISE | Director | 2001-04-09 | CURRENT | 1986-04-17 | Active | |
BRAY LECTROHEAT LIMITED | Director | 2001-04-09 | CURRENT | 1971-10-14 | Active - Proposal to Strike off | |
EMERSON UK TRUSTEES LIMITED | Director | 2000-02-21 | CURRENT | 1980-12-02 | Active | |
EMERSUB TREASURY IRELAND UNLIMITED COMPANY | Director | 2017-02-13 | CURRENT | 2017-02-01 | Active | |
ASCO POWER TECHNOLOGIES LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-08 | Dissolved 2017-10-03 | |
ENPDOR2012A LIMITED | Director | 2016-11-30 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
LIEBERT SWINDON LIMITED | Director | 2016-11-30 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
GREAT RIVER CANADA HOLDING LIMITED | Director | 2016-11-30 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
EMERSON ENERGY SYSTEMS (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1999-12-23 | Active | |
EMERSON ELECTRIC U.K. LIMITED | Director | 2015-09-18 | CURRENT | 1965-07-30 | Active | |
EMERSON HOLDING COMPANY LIMITED | Director | 2015-09-18 | CURRENT | 1984-02-10 | Active | |
DIGITAL APPLIANCE CONTROLS (UK) LIMITED | Director | 2015-09-18 | CURRENT | 1990-06-04 | Active | |
RUTHERFURD ACQUISITIONS LIMITED | Director | 2015-09-18 | CURRENT | 2010-06-03 | Active | |
EMERSON USD FINANCE COMPANY LIMITED | Director | 2015-09-18 | CURRENT | 2011-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Director's details changed for Mr Kin Fai Henry Ma on 2023-06-15 | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK SHAW | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
Change of details for Emerson Electric Co. as a person with significant control on 2016-04-06 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 2020-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Kin Fai Henry Ma on 2021-06-29 | |
AP01 | DIRECTOR APPOINTED KIN FAI HENRY MA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENEDICT FERNANDEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 2018-11-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
PSC05 | Change of details for Emerson Electric Co. as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
TM02 | Termination of appointment of Teresa Field on 2016-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK SHAW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BENTE BULOW BUNDGAARD-ANTOINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/12 FROM 2Nd Floor Accurist House 44 Baker Street London W1U 7AL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 07/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 07/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LYALL / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENEDICT FERNANDEZ / 23/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 23/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED TERESA FIELD | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM LYALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 14 DAVID MEWS LONDON W1U 6EQ | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
123 | £ NC 1000/6000000 25/02/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 25/02/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TRIBUTELAND LIMITED CERTIFICATE ISSUED ON 25/02/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRANMET HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |