TRANE UK LIMITED
Overview
| Company Name | TRANE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03275303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANE UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRANE UK LIMITED located?
| Registered Office Address | Lawrence House, Viables Industrial Estate Jays Close RG22 4LT Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGERSOLL-RAND UK LIMITED | Oct 03, 2017 | Oct 03, 2017 |
| INGERSOLL-RAND EUROPEAN SALES LIMITED | Dec 10, 1996 | Dec 10, 1996 |
| ORDERAPPLY LIMITED | Nov 07, 1996 | Nov 07, 1996 |
What are the latest accounts for TRANE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRANE UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for TRANE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Appointment of Ms Orla Murray as a secretary on May 08, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Barbara Deighan as a secretary on May 08, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms. Barbara Deighan as a secretary on Oct 04, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mihaela Power as a secretary on Oct 04, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2019
| 3 pages | SH01 | ||||||||||
Registered office address changed from Lawrence House, Viables Industrial Estate 1a Jays Close Basingstoke RG22 4BS England to Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT on May 08, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Harrow House Bessemer Road Basingstoke Hampshire RG21 3NB England to Lawrence House, Viables Industrial Estate 1a Jays Close Basingstoke RG22 4BS on Jan 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Secretary's details changed for Ms Mihaela Cristea on Aug 27, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ingersoll-Rand Plc as a person with significant control on Mar 02, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||
Appointment of Mr David Hampsey as a director on Feb 26, 2020 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Stephen Vernon Taylor as a director on Feb 26, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Rutherford-Spence as a director on Feb 26, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of TRANE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Orla | Secretary | Jays Close RG22 4LT Basingstoke Lawrence House, Viables Industrial Estate England | 335583810001 | |||||||
| HAMPSEY, David, Mr. | Director | Jays Close RG22 4LT Basingstoke Lawrence House, Viables Industrial Estate England | England | British | Accountant | 157320300001 | ||||
| UCUR, Omer Faruk, Mr. | Director | Jays Close RG22 4LT Basingstoke Lawrence House, Viables Industrial Estate England | England | Turkish | District Leader | 239113690001 | ||||
| WEAVER, Marc Anthony | Director | Jays Close RG22 4LT Basingstoke Lawrence House, Viables Industrial Estate England | England | British | Financial Controller | 245530520001 | ||||
| DEIGHAN, Barbara, Ms. | Secretary | Jays Close RG22 4LT Basingstoke Lawrence House, Viables Industrial Estate England | 329387600001 | |||||||
| DENT, Trevor, Mr. | Secretary | 7 Sanderling Close Westhoughton BL5 2SP Bolton Lancashire | British | Director | 17182560001 | |||||
| HOGG, Ian Stuart | Secretary | 112 Vancouver Quay Grain Wharf M50 3TX Salford Manchester | British | Finance Dir | 81535660001 | |||||
| JONES, Graham Rhys | Secretary | 3 Greystokes Aughton L39 5HE Ormskirk Lancashire | British | Solicitor | 11743340002 | |||||
| JONES, Graham Rhys | Secretary | 4 Moss Delph Lane Aughton L39 5DZ Ormskirk Lancashire | British | 11743340001 | ||||||
| POVER, Pamela | Secretary | 5 Dunham Rise WA14 2BB Altrincham Cheshire | British | Chartered Accountant | 61346790001 | |||||
| POWER, Mihaela | Secretary | c/o Ingersoll-Rand Public Limited Company Lakeview Drive Airside Business Park Swords 170/175 Co Dublin Ireland | 148269340002 | |||||||
| QUAYLE, John Alexander | Secretary | 3 Dorset Road WA14 1QN Altrincham Cheshire | British | 50638730003 | ||||||
| WALKDEN, Ann Marie | Secretary | Town Lane Whittle Le Woods PR6 7DH Chorley 72 Lancashire | British | Chartered Accountant | 112665800001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLINKHORN, Phillip Steel | Director | Northgate Close Middlebrook Business Park BL6 6PQ Bolton Sefton House United Kingdom | England | British | Chartered Accountant | 13116060001 | ||||
| CHOISNEL, Gerard | Director | 29 Avenue Jean Moulin 75014 Paris FOREIGN France | French | Company Director | 57758090001 | |||||
| DAVIES, Simon James, Mr. | Director | Bessemer Road RG21 3NB Basingstoke Harrow House Hampshire England | England | British | Finance Director | 239085390001 | ||||
| DENT, Trevor, Mr. | Director | 7 Sanderling Close Westhoughton BL5 2SP Bolton Lancashire | British | Company Director | 17182560001 | |||||
| FIRTH, John Selwyn | Director | Ivy Green Farm Cinder Lane Snelson SK11 9BH Macclesfield Cheshire | British | Managing Director | 16937880001 | |||||
| FORD, John Robert | Director | 33 Gresty Avenue Peel Hall Wythenshawe M22 5JQ Manchester | British | Company Director | 61525300001 | |||||
| HARRISON, Trevor Charles | Director | 10 Spring Road SK12 1YZ Poynton Cheshire | England | British | Director | 119912890001 | ||||
| HOGG, Ian Stuart | Director | 112 Vancouver Quay Grain Wharf M50 3TX Salford Manchester | United Kingdom | British | Finance Dir | 81535660001 | ||||
| KNIGHT, Karen Anne | Director | Northgate Close Middlebrook Business Park BL6 6PQ Bolton Sefton House United Kingdom | United Kingdom | British | Hr Business Partner | 165438670001 | ||||
| POVER, Pamela | Director | 5 Dunham Rise WA14 2BB Altrincham Cheshire | British | Chartered Accountant | 61346790001 | |||||
| QUAYLE, John Alexander | Director | 3 Dorset Road WA14 1QN Altrincham Cheshire | England | British | Company Director | 50638730003 | ||||
| RUTHERFORD-SPENCE, Gary, Mr. | Director | Bessemer Road RG21 3NB Basingstoke Harrow House Hampshire England | England | British | Services Leader, Uk, Ireland & Benelux | 184749910001 | ||||
| SMITH, Alan Cameron, Mr. | Director | c/o Ingersoll-Rand International Limited Lakeview Drive Airside Business Park Swords 170/175 Co. Dublin Ireland | Ireland | British | Director Customer Experience | 160519900001 | ||||
| TAYLOR, Stephen Vernon, Mr. | Director | Bessemer Road RG21 3NB Basingstoke Harrow House Hampshire England | United Kingdom | British | Regional Director Sales And Services | 163976920001 | ||||
| WALKDEN, Ann Marie | Director | Town Lane Whittle Le Woods PR6 7DH Chorley 72 Lancashire | United Kingdom | British | Accountant | 112665800001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TRANE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Gary Rutherford-Spence | Apr 06, 2016 | Bessemer Road RG21 3NB Basingstoke Harrow House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Stephen Vernon Taylor | Apr 06, 2016 | Bessemer Road RG21 3NB Basingstoke Harrow House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Trane Technologies Plc | Apr 06, 2016 | Lakeview Drive Airside Business Park Swords 170/175 Co. Dublin Ireland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0