TRANEMO WORKWEAR LIMITED
Overview
| Company Name | TRANEMO WORKWEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04075609 |
| 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 TRANEMO WORKWEAR LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRANEMO WORKWEAR LIMITED located?
| Registered Office Address | Unit 7 Easter Park Baker Road, Nelson Park West NE23 1WQ Cramlington Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANEMO WORKWEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICM WORKWEAR LIMITED | Sep 21, 2000 | Sep 21, 2000 |
What are the latest accounts for TRANEMO WORKWEAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TRANEMO WORKWEAR LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for TRANEMO WORKWEAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 28, 2024
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Director's details changed for Arjan Abram Jan Piet on Oct 03, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Arjan Abram Jan Piet on Oct 03, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Max Robert Larsson on May 01, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Max Robert Larsson as a person with significant control on Mar 26, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TRANEMO WORKWEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIET, Arjan Abram Jan | Secretary | Easter Park Baker Road, Nelson Park West NE23 1WQ Cramlington Unit 7 Northumberland | Dutch | 79636980001 | ||||||
| LARSSON, Max Robert | Director | 514 34 Tranemo Kornstigen 5 Sweden | Sweden | Swedish | 140032400002 | |||||
| PIET, Arjan Abram Jan | Director | Easter Park Baker Road, Nelson Park West NE23 1WQ Cramlington Unit 7 Northumberland | United Kingdom | Dutch | 79636980002 | |||||
| DUNNING, Clive Stuart | Secretary | The Heald Rodley GL14 1RE Westbury On Severn Gloucestershire | British | 32779690001 | ||||||
| COMPSEC K&R LIMITED | Secretary | 823 Salisbury House 29 Finsbury Circus EC2M 5QQ London | 55192120001 | |||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| HENNINGSEN, Jan | Director | 61 Dommerborgvej 9493 Saltum Denmark | Danish | 88867470003 | ||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of TRANEMO WORKWEAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Max Robert Larsson | Apr 06, 2016 | Easter Park Baker Road, Nelson Park West NE23 1WQ Cramlington Unit 7 Northumberland | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
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