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 30/09/2019.

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 31/12/2017 30/09/2019

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

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