Tranent Ltd is a private limited company. Located at 9 Barford Close, Wednesbury WS10 8YE, the above-mentioned 2 years old company was incorporated on 2022-02-07 and is classified as "packaging activities" (SIC: 82920). 1 director can be found in this firm: Jocel M. (appointed on 01 March 2022).
About
Name: Tranent Ltd
Number: 13897098
Incorporation date: 2022-02-07
End of financial year: 05 April
Address:
9 Barford Close
Wednesbury
WS10 8YE
SIC code:
82920 - Packaging activities
Company staff
People with significant control
Jocel M.
1 March 2022
Nature of control:
75,01-100% shares
Michaela H.
7 February 2022 - 1 March 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2023-04-05
Current Assets
2,745
Total Assets Less Current Liabilities
1
The due date for Tranent Ltd confirmation statement filing is 2024-02-10. The latest one was sent on 2023-01-27. The deadline for the next annual accounts filing is 05 January 2025. Previous accounts filing was submitted for the time period up until 05 April 2023.
2 persons of significant control are listed in the Companies House, namely: Jocel M. who has over 3/4 of shares. Michaela H. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
AD01
New registered office address Office 3-4 Loverock House Brettell Lane Brierley Hill DY5 3JS. Change occurred on 2024-02-08. Company's previous address: 9 Barford Close Wednesbury WS10 8YE United Kingdom.
filed on: 8th, February 2024
| address
Free Download
(1 page)
Type
Free download
AD01
New registered office address Office 3-4 Loverock House Brettell Lane Brierley Hill DY5 3JS. Change occurred on 2024-02-08. Company's previous address: 9 Barford Close Wednesbury WS10 8YE United Kingdom.
filed on: 8th, February 2024
| address
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 23rd, January 2024
| dissolution
Free Download
(1 page)
AA
Micro company accounts made up to 2023-04-05
filed on: 21st, September 2023
| accounts
Free Download
(6 pages)
AD01
New registered office address 9 Barford Close Wednesbury WS10 8YE. Change occurred on 2023-08-25. Company's previous address: 33 Willsdown Road Alphington Exeter EX2 8XE United Kingdom.
filed on: 25th, August 2023
| address
Free Download
(1 page)
AD01
New registered office address 33 Willsdown Road Alphington Exeter EX2 8XE. Change occurred on 2023-05-29. Company's previous address: 13 Keble Way Owlsmoor Sandhurst GU47 0XA.
filed on: 29th, May 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with updates 2023-01-27
filed on: 18th, March 2023
| confirmation statement
Free Download
(4 pages)
AA01
Current accounting period extended from 2023-02-28 to 2023-04-05
filed on: 15th, May 2022
| accounts
Free Download
(1 page)
AP01
New director was appointed on 2022-03-01
filed on: 30th, March 2022
| officers
Free Download
(2 pages)
TM01
Director's appointment was terminated on 2022-03-01
filed on: 30th, March 2022
| officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2022-03-01
filed on: 28th, March 2022
| persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control 2022-03-01
filed on: 25th, March 2022
| persons with significant control
Free Download
(2 pages)
AD01
New registered office address 13 Keble Way Owlsmoor Sandhurst GU47 0XA. Change occurred on 2022-03-11. Company's previous address: 11 Dunnock Way Easington Lane Houghton Le Spring DH5 0GS England.
filed on: 11th, March 2022
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 7th, February 2022
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Statement of Capital on 2022-02-07: 1.00 GBP
capital