TRANE SERVICES LIMITED
Overview
| Company Name | TRANE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04910068 |
| 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 SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRANE SERVICES 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 SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANE (UK) LIMITED | Sep 24, 2003 | Sep 24, 2003 |
What are the latest accounts for TRANE SERVICES 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 SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for TRANE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Appointment of Ms Orla Murray as a secretary on May 09, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mihaela Power as a secretary on May 09, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Lawrence House, Viables Industrial Estate 1 a 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 to Lawrence House, Viables Industrial Estate 1 a Jays Close Basingstoke RG22 4BS on Jan 03, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Secretary's details changed for Ms Mihaela Cristea on Aug 27, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 20, 2021 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Mihaela Cristea as a secretary on May 31, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Katrina Smith as a secretary on May 31, 2020 | 1 pages | TM02 | ||||||||||
Change of details for Ingersoll-Rand Uk Limited as a person with significant control on Mar 24, 2020 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Notification of Ingersoll-Rand Uk Limited as a person with significant control on Nov 18, 2016 | 2 pages | PSC02 | ||||||||||
Who are the officers of TRANE SERVICES 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 | 335608230001 | |||||||||||
| HAMPSEY, David | Director | Jays Close RG22 4LT Basingstoke Lawrence House, Viables Industrial Estate England | England | British | 157320300001 | |||||||||
| ASANTE, Gregory | Secretary | 69 Tollhouse Road Rednal B45 8TU Birmingham West Midlands | Norwegian | 108333570001 | ||||||||||
| DOWNING, Neil Allan | Secretary | 22 Tiger Close Woodley RG5 4UY Reading Berkshire | British | 94220370001 | ||||||||||
| HAMPSEY, David | Secretary | 8 Grove Road RG23 3BD Basingstoke Hants | British | 113874850001 | ||||||||||
| POWER, Mihaela | Secretary | Harrow House, Bessemer Road Basingstoke RG21 3NB Hampshire | 272426930002 | |||||||||||
| SMITH, Katrina | Secretary | Harrow House, Bessemer Road Basingstoke RG21 3NB Hampshire | 157320230001 | |||||||||||
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | Wilberforce Court High Street HU1 1NE Hull North Humberside | 69634250002 | |||||||||||
| TRANE UK LIMITED | Secretary | Bessemer Road RG21 3NB Basingstoke Harrow House Hampshire United Kingdom |
| 157320040001 | ||||||||||
| ADAMS, Matthew | Director | Merley Lane BH21 1RX Wimborne 10 Dorset United Kingdom | England | British | 108100290002 | |||||||||
| BURTON, John | Director | Harrow House, Bessemer Road Basingstoke RG21 3NB Hampshire | England | British | 156870500001 | |||||||||
| DAVIES, Simon James | Director | Harrow House, Bessemer Road Basingstoke RG21 3NB Hampshire | England | British | 184439400001 | |||||||||
| DICKINSON, John Anthony | Director | 4 Beechfield Off Higher Down Bowden WA14 2QN Altrincham Cheshire | British | 12675820001 | ||||||||||
| FLINN, Robert James | Director | Harrow House, Bessemer Road Basingstoke RG21 3NB Hampshire | England | British | 170179190001 | |||||||||
| HAMPSEY, David | Director | Harrow House, Bessemer Road Basingstoke RG21 3NB Hampshire | England | British | 157320300001 | |||||||||
| LAVERY, Gerard Francis | Director | 11 Rock Road BT28 3XR Stoneyford Lisburn | British | 93286480001 | ||||||||||
| WEAVER, Marc Anthony | Director | Harrow House, Bessemer Road Basingstoke RG21 3NB Hampshire | England | British | 245530520001 | |||||||||
| WESTWOOD, Robert William | Director | Beaumont Grove B91 1RP Solihull 8 West Midlands | United Kingdom | British | 67344920001 | |||||||||
| ZAFARI-ESFAHANI, Robert George | Director | Aveue Du Fort Jaco 1180 Brussels 75 Belgium | Belgium | French | 135180060001 | |||||||||
| ROLLITS COMPANY FORMATIONS LIMITED | Director | Wilberforce Court High Street HU1 1NE Hull North Humberside | 68367360001 |
Who are the persons with significant control of TRANE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trane Uk Limited | Nov 18, 2016 | Bessemer Road RG21 3NB Basingstoke Harrow House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ingersoll Rand Public Limited Company | Apr 06, 2016 | Lakeview Drive Airside Business Park Swords 170-175 County Dublin Ireland | Yes | ||||||||||
| |||||||||||||
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