TRAMROAD RECYCLING LIMITED
Overview
| Company Name | TRAMROAD RECYCLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13137617 |
| 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 TRAMROAD RECYCLING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRAMROAD RECYCLING LIMITED located?
| Registered Office Address | 1 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAMROAD RECYCLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRAMROAD RECYCLING LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for TRAMROAD RECYCLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Peter Samworth on Aug 14, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2023 | 26 pages | AA | ||
Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN England to 1 London Wall Place London EC2Y 5AU on Dec 15, 2024 | 1 pages | AD01 | ||
Registration of charge 131376170001, created on Dec 06, 2024 | 39 pages | MR01 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN England to 4th Floor the Peak 5 Wilton Road London SW1V 1AN on Jan 17, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven William Hughes as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Helen Marie Downie as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Peter Samworth as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Hugh Alexander Unwin as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN on Feb 25, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Helen Marie Downie on Nov 02, 2021 | 2 pages | CH01 | ||
Appointment of Ms Helen Marie Downie as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Carly Louise Bourne as a director on Oct 18, 2021 | 1 pages | TM01 | ||
Termination of appointment of Charles John Ralph Sheldon as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Carly Louise Bourne as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Who are the officers of TRAMROAD RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMWORTH, James Peter | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 291915810002 | |||||
| UNWIN, Hugh Alexander | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 195766290001 | |||||
| BOURNE, Carly Louise | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | United Kingdom | British | 244007420001 | |||||
| DOWNIE, Helen Marie | Director | SW1V 1AN London, Greater London Greencoat Capital, 5 The Peak, Wilton Road England England | United Kingdom | British | 261715120001 | |||||
| GRIFFITHS, Benjamin Richard Glenton | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 298976320001 | |||||
| HUGHES, Steven William | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | England | British | 122301220003 | |||||
| SHELDON, Charles John Ralph | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 197224950001 |
Who are the persons with significant control of TRAMROAD RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Pension Trustee Limited | Jan 15, 2021 | EC2M 4AA London 250 Bishopsgate | No | ||||||||||
| |||||||||||||
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