Company information:
Tranter Limited (No: 03599898)
Address: UNIT 10 FLANSHAW BUSINESS PARK, KELLY WAY, WAKEFIELD, WEST YORKSHIRE, WF2 9FR, UNITED KINGDOM
Status: Active
Incorporated: 17-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: KARL MAGNUS FREDRIK LINDBERG ( DOB: Sep-1969 From: Dec-2018 )
Current Director: MANFRED MAIERHOFER ( DOB: Apr-1966 From: Feb-2016 )
Resigned Director: PETER HENRY CROSS ( DOB: Sep-1942 From: Jun-2003 To: Apr-2005 )
Resigned Director: JOHN DITTERLINE ( DOB: Oct-1950 From: Aug-1998 To: Aug-2002 )
Resigned Director: GWECO DIRECTORS LIMITED ( From: Jul-1998 To: Aug-1998 )
Resigned Director: ROBERT KUHBACH ( DOB: May-1947 From: Aug-1998 To: Mar-2006 )
Resigned Director: TORBJORN BERTIL LANTZ ( From: Feb-2011 To: Dec-2018 )
Resigned Director: GEORGE FRANCIS MESEROLE ( DOB: Feb-1946 From: Aug-1998 To: Dec-2001 )
Resigned Director: CHARLES MONACHELLO ( DOB: Jun-1943 From: Aug-2000 To: Feb-2011 )
Resigned Director: MARINO PELOSI ( From: Aug-1998 To: Aug-2000 )
Resigned Director: GUSTAVO ALEXANDER SCHROEDER ( From: Jun-2014 To: Feb-2016 )
Resigned Director: JAN GERHARD TORSTEN SCHULTHEISS ( From: Jun-2013 To: May-2014 )
Resigned Director: GARY ROBERT SHATWELL ( DOB: Sep-1962 From: Aug-2002 To: May-2007 )
Resigned Director: GARY ROBERT SHATWELL ( From: May-2007 To: Feb-2011 )
Resigned Director: STEN THOMAS SUNDSTROM ( From: May-2007 To: Jun-2013 )
Resigned Director: ULFA LENNART MIKAEL WAHLGREN ( From: Feb-2007 To: Feb-2011 )
Resigned Secretary: RICHARD CHARLES CAMPION ( DOB: Apr-1950 From: Aug-1998 To: Mar-2006 )
Resigned Secretary: COMPANY CREATIONS & CONTROL LTD ( From: Mar-2006 To: Jul-2021 )
Resigned Secretary: GWECO SECRETARIES LIMITED ( From: Jul-1998 To: Aug-1998 )
Persons of Significant Control:
Alfa Laval Holdings Limited, Cambereley, Surrey, GU15 3DN, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2023-06-19)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,837 | 0.0,3837.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 3,837 | 213,329 | 201,365 | 0.0,3837.0,0.0,0.0,0.0,213329.0,201365.0 | ||||
| Current assets | 525,799 | 672,312 | 2,775,118 | 3,368,483 | 525799.0,672312.0,0.0,0.0,0.0,2775118.0,3368483.0 | |||
| Current assets / Debtors | 217,965 | 199,452 | 1,174,160 | 1,148,453 | 217965.0,199452.0,0.0,0.0,0.0,1174160.0,1148453.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 186,588 | 186588.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Prepayments and accrued income | 29,752 | 29752.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 307,834 | 472,860 | 327,368 | 1,411,441 | 307834.0,472860.0,0.0,0.0,0.0,327368.0,1411441.0 | |||
| Net current assets (liabilities) | 444,874 | 570,282 | 1,602,171 | 2,837,648 | 444874.0,570282.0,0.0,0.0,0.0,1602171.0,2837648.0 | |||
| Total assets less current liabilities | 444,874 | 574,119 | 1,815,500 | 3,039,013 | 444874.0,574119.0,0.0,0.0,0.0,1815500.0,3039013.0 | |||
| Net assets (liabilities) | 444,874 | 574,119 | 1,767,828 | 3,000,523 | 444874.0,574119.0,0.0,0.0,0.0,1767828.0,3000523.0 | |||
| Equity / share capital and reserves | 444,874 | 574,119 | 523,811 | 652,715 | 1,025,400 | 1,767,828 | 3,000,523 | 444874.0,574119.0,523811.0,652715.0,1025400.0,1767828.0,3000523.0 |