Tramo (UK) Limited. Head office in Bedfordshire. Check Director.

Tramo (UK) Limited, Bedfordshire

Tramo (Uk) Limited is a private limited company. Located at Unit 16 Albone Way, Biggleswade, Bedfordshire SG18 8BN, the aforementioned 21 years old firm was incorporated on 2002-08-01 and is categorised as "other transportation support activities" (Standard Industrial Classification code: 52290).
3 directors can be found in this firm: Yojiro S. (appointed on 31 October 2023), Enrico R. (appointed on 31 October 2023), Arnaldo V. (appointed on 31 October 2023).

About
Name: Tramo (UK) Limited
Number: 04500617
Incorporation date: 2002-08-01
End of financial year: 31 December


Address:	Unit 16 Albone Way Biggleswade Bedfordshire SG18 8BN
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Nippon Express Holdings Inc

31 October 2023

Address	2 Kanda-Izumicho Chiyoda-Ku, Tokyo, 1010024, Japan
Legal authority	Japanese Law
Legal form	Public Company
Country registered	Japan
Place registered	Japanese Commercial Register
Registration number	0100-01-223668
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elena L.

1 January 2021 - 31 October 2023

Nature of control:	significiant influence or control

Giovanni D.

1 January 2021 - 31 October 2023

Nature of control:	significiant influence or control

Enrico R.

1 August 2016 - 31 October 2023

Nature of control:	significiant influence or control

Bruno P.

1 August 2016 - 31 December 2020

Nature of control:	significiant influence or control

Stefano M.

1 August 2016 - 2 September 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-01-01	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	874,503	-	913,671	650,984	774,985	868,024
Number Shares Allotted	-	-	2	2	2	2
Shareholder Funds	551,059	-	501,480	527,527	570,422	656,300
Tangible Fixed Assets	52,288	52,289	46,180	42,952	38,338	69,943
Total Assets Less Current Liabilities	551,059	-	501,480	527,527	570,422	656,300

The target date for Tramo (Uk) Limited confirmation statement filing is 2024-08-15. The last one was sent on 2023-08-01. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

6 persons of significant control are indexed in the official register, namely: Nippon Express Holdings Inc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chiyoda-Ku, 1010024 Tokyo.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 15th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 21st, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 10th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 12th, May 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st August 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st August 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 16th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st August 2013 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th August 2013: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st August 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st August 2011 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 1st, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st August 2010 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 15th, July 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 28th September 2009 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 23rd, July 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 27th, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 21st August 2008 with shareholders record filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 17th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 17th, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 16/05/07 from: unit 5 ashville trading esate ashville way baldock hertfordshire SG7 6NN filed on: 16th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/05/07 from: unit 5 ashville trading esate ashville way baldock hertfordshire SG7 6NN filed on: 16th, May 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 12th, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 12th, October 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (3 pages)
363s	Annual return up to 13th October 2005 with shareholders record filed on: 13th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 13th October 2005 with shareholders record filed on: 13th, October 2005 \| annual return	Free Download (7 pages)
363(288)	13th October 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 28th, September 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 28th, September 2005 \| accounts	Free Download (4 pages)
287	Registered office changed on 21/07/05 from: 7 granard business centre bunns lane mill hill london NW7 2DQ filed on: 21st, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/07/05 from: 7 granard business centre bunns lane mill hill london NW7 2DQ filed on: 21st, July 2005 \| address	Free Download (1 page)
363s	Annual return up to 30th September 2004 with shareholders record filed on: 30th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 30th September 2004 with shareholders record filed on: 30th, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 11th, August 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 11th, August 2004 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 18th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 18th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 7th November 2003 with shareholders record filed on: 7th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 7th November 2003 with shareholders record filed on: 7th, November 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 03/09/02 from: 7 granard business centre bunns lane mill hill london NW7 2DQ filed on: 3rd, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 03/09/02 from: 7 granard business centre bunns lane mill hill london NW7 2DQ filed on: 3rd, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 12/08/02 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 12th, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 12/08/02 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 12th, August 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, August 2002 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 1st, August 2002 \| incorporation	Free Download (15 pages)

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