TRACTOR TRANSFER LLP
Overview
| Company Name | TRACTOR TRANSFER LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC399563 |
| 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 |
Where is TRACTOR TRANSFER LLP located?
| Registered Office Address | London Fruit And Wool Exchange 1 Duval Square E1 6PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRACTOR TRANSFER LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TRACTOR TRANSFER LLP?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for TRACTOR TRANSFER LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 16 pages | AA | ||
Termination of appointment of Nicolas Ivor Stalbow as a member on Nov 13, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Nicholas Stephen Holmes as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Full accounts made up to Apr 30, 2024 | 16 pages | AA | ||
Appointment of Mr Richard Michael Burns as a member on Dec 19, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Sarah Ruth Sivyour as a member on Dec 11, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Jason Lee Radford as a member on Dec 11, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Melanie Jordan as a member on Dec 11, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Nick Elverston as a member on Dec 11, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Simon Robert Ivor Bromwich as a member on Dec 11, 2024 | 1 pages | LLTM01 | ||
Appointment of Miss Laura Kar Ling Ho as a member on Dec 11, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of David Charles Carter as a member on Sep 30, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Apr 30, 2023 | 16 pages | AA | ||
Appointment of Mr Nicholas Charles Lindsay Williamson as a member on Jan 17, 2024 | 2 pages | LLAP01 | ||
Appointment of Mrs Sarah Ruth Sivyour as a member on Jan 17, 2024 | 2 pages | LLAP01 | ||
Appointment of Ms Sanja Lucia Udovicic as a member on Jan 17, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Terence Hugh Van Poortvliet as a member on Jan 17, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Giles Daniel Boothman as a member on Apr 30, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Apr 30, 2022 | 16 pages | AA | ||
Appointment of Mr Nicholas Simon Goddard as a member on Feb 08, 2023 | 2 pages | LLAP01 | ||
Termination of appointment of Jocelyn David Stanton Dare as a member on Dec 01, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Ruth Elizabeth Harris as a member on Dec 01, 2022 | 1 pages | LLTM01 | ||
Who are the officers of TRACTOR TRANSFER LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Angela Margaret Mary | LLP Designated Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 142323120003 | ||||||||||
| ASHURST LLP | LLP Designated Member | 5 Appold Street EC2A 2HA London Broadwalk House United Kingdom |
| 197076780001 | ||||||||||
| BURNS, Richard Michael | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 182211350001 | ||||||||||
| COILEY, James | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 264142980001 | ||||||||||
| DAVIES, Karen | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 268850380001 | ||||||||||
| GODDARD, Nicholas Simon | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 305860290001 | ||||||||||
| HO, Laura Kar Ling | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 330438500001 | ||||||||||
| JONES, David Andrew Owen | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 227006970001 | ||||||||||
| KATZ, Etay Itai | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 152796500002 | ||||||||||
| LOGIE, Michael Jonathan | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 142323400001 | ||||||||||
| MAIR, Logan Michael | LLP Member | 5 Appold Street EC2A 2HA London Broadwalk House United Kingdom | United Kingdom | 101449050002 | ||||||||||
| MERCER, Thomas John Lyle | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 120928440002 | ||||||||||
| SAUNDERS, Matthew David | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 141380120002 | ||||||||||
| UDOVICIC, Sanja Lucia | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 223858930001 | ||||||||||
| WARBURTON, Edward Piers | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 268855810001 | ||||||||||
| WILLIAMSON, Nicholas Charles Lindsay | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 318718750001 | ||||||||||
| COLLIS, James Henry Robin | LLP Designated Member | 5 Appold Street EC2A 2HA London Broadwalk House | United Kingdom | 177204430001 | ||||||||||
| TIDSWELL, Benjamin James Cuthbert | LLP Designated Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | 142322590001 | ||||||||||
| BEDDOW, Simon David Jonathan | LLP Member | 5 Appold Street EC2A 2HA London Broadwalk | England | 142322830001 | ||||||||||
| BOOTHMAN, Giles Daniel | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 142322740001 | ||||||||||
| BROMWICH, Simon Robert Ivor | LLP Member | 5 Appold Street EC2A 2HA London Broadwalk House United Kingdom | United Kingdom | 100694150002 | ||||||||||
| BURROWS, Euan Maclean | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 197016040001 | ||||||||||
| BURTON, Helen Claire | LLP Member | 5 Appold Street EC2A 2HA London Broadwalk House United Kingdom | United Kingdom | 142322760001 | ||||||||||
| CARTER, David Charles | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 268849340001 | ||||||||||
| COILEY, James | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 142323510001 | ||||||||||
| DARE, Jocelyn David Stanton | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 268827810001 | ||||||||||
| ELSEY, Mark Philip | LLP Member | 5 Appold Street EC2A 2HA London Broadwalk House United Kingdom | United Kingdom | 142324050001 | ||||||||||
| ELVERSTON, Nick | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 245441330001 | ||||||||||
| GREEN, Jake | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 297418170001 | ||||||||||
| HAINES, Jonathan Andrew | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 268850970001 | ||||||||||
| HARRIS, Ruth Elizabeth | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 303378240001 | ||||||||||
| HOLMES, Nicholas Stephen | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 142323660001 | ||||||||||
| JORDAN, Melanie | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 268851720001 | ||||||||||
| LIDDELL, Duncan James Macduff | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 335605030001 | ||||||||||
| LUMBY, Hugh Michael Rawson | LLP Member | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | 109811630002 |
Who are the persons with significant control of TRACTOR TRANSFER LLP?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ashurst Llp | Apr 06, 2016 | 5 Appold Street EC2A 2AG London Broadwalk House England | 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