TRAMP GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TRAMP GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRAMP GROUP LIMITED was incorporated 45 years ago on 15/10/1974 and has the registered number: 01187384. The accounts status is FULL and accounts are next due on 30/09/2020.

TRAMP GROUP LIMITED - LONDON

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/06/2016 24/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD DONALD MCMICHAEL Aug 1962 Canadian Director 2017-05-26 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2017-06-15 CURRENT
MR ANTHONY MILES KEY Mar 1966 British Director 2010-04-11 UNTIL 2012-04-19 RESIGNED
ROBERT TOCCI Feb 1954 American Director 2004-04-02 UNTIL 2006-06-14 RESIGNED
STEVEN ANTHONY SCOPPETUOLO Feb 1958 American Director 2004-04-02 UNTIL 2010-02-26 RESIGNED
HEATHER MARGARET ROBINS Nov 1952 Director 2003-04-15 UNTIL 2005-04-21 RESIGNED
CARLOS FRANCISCO REGO Nov 1957 American Director 2004-04-02 UNTIL 2010-04-12 RESIGNED
MARIA CHARASH KOUNDINA Mar 1977 British Director 2017-06-30 UNTIL 2019-03-21 RESIGNED
MR STEVEN PAUL KLUEG Apr 1968 American Director 2010-04-11 UNTIL 2011-07-28 RESIGNED
MR ANDERS GRONBORG Nov 1967 Danish Director 2017-05-26 UNTIL 2018-09-13 RESIGNED
MR WADE NICHOLAS DECLARIS Feb 1958 Usa Director 2010-04-11 UNTIL 2017-05-26 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2013-05-07 UNTIL 2017-06-15 RESIGNED
SALANS SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-04-21 UNTIL 2013-05-07 RESIGNED
ADRIENNE BETH BOLAN Dec 1970 American Director 2011-09-06 UNTIL 2018-08-01 RESIGNED
CARL CHRISTIAN CARLSEN Dec 1941 Danish Director RESIGNED
MR JONATHAN ROBERT COLE Sep 1947 British Director RESIGNED
MR CHRISTOPHER JOHN WHITE Aug 1965 British Director 2012-04-19 UNTIL 2017-06-13 RESIGNED
HEATHER MARGARET ROBINS Nov 1952 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tramp Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NCS FUEL IQ LIMITED LONDON Active SMALL 46719 - Wholesale of other fuels and related products
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TRAMP OIL & MARINE LIMITED LONDON ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
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TRAMP HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
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KINECT ENERGY UK LIMITED LONDON UNITED KINGDOM Active SMALL 46719 - Wholesale of other fuels and related products
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WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. LONDON ENGLAND Active FULL 70100 - Activities of head offices
WORLD FUEL SERVICES EUROPE, LTD. LONDON ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
WORLD FUEL CAPITAL LIMITED LONDON ENGLAND Active SMALL 46719 - Wholesale of other fuels and related products
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TAMLYN SHIPPING LIMITED LONDON Active SMALL 74990 - Non-trading company
FALMOUTH OIL SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
WORLD FUEL SERVICES AVIATION LIMITED LONDON Active FULL 46719 - Wholesale of other fuels and related products
WFS UK HOLDING COMPANY II LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
YACHT FUEL SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company

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