TRANE UK LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
TRANE UK LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
TRANE UK LIMITED was incorporated 27 years ago on 07/11/1996 and has the registered number: 03275303. The accounts status is FULL and accounts are next due on 30/09/2024.
TRANE UK LIMITED was incorporated 27 years ago on 07/11/1996 and has the registered number: 03275303. The accounts status is FULL and accounts are next due on 30/09/2024.
TRANE UK LIMITED - BASINGSTOKE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAWRENCE HOUSE, VIABLES INDUSTRIAL ESTATE
BASINGSTOKE
RG22 4LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INGERSOLL-RAND UK LIMITED (until 24/03/2020)
INGERSOLL-RAND UK LIMITED (until 24/03/2020)
INGERSOLL-RAND EUROPEAN SALES LIMITED (until 03/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MIHAELA POWER | Secretary | 2010-01-15 | CURRENT | ||
MR. OMER FARUK UCUR | Jul 1976 | Turkish | Director | 2017-10-17 | CURRENT |
MR MARC ANTHONY WEAVER | Sep 1975 | British | Director | 2018-03-30 | CURRENT |
MR DAVID HAMPSEY | Feb 1970 | British | Director | 2020-02-26 | CURRENT |
MR JOHN ALEXANDER QUAYLE | Aug 1946 | British | Director | 1996-11-22 UNTIL 2006-12-31 | RESIGNED |
MR GRAHAM RHYS JONES | Sep 1955 | British | Secretary | 1997-09-08 UNTIL 1998-10-31 | RESIGNED |
MS ANN MARIE WALKDEN | Jul 1974 | British | Secretary | 2008-07-16 UNTIL 2010-01-15 | RESIGNED |
MR JOHN ALEXANDER QUAYLE | Aug 1946 | British | Secretary | 2005-07-01 UNTIL 2006-12-31 | RESIGNED |
MR GRAHAM RHYS JONES | Sep 1955 | British | Secretary | 1996-11-22 UNTIL 1996-12-13 | RESIGNED |
PAMELA POVER | Mar 1958 | British | Secretary | 1998-10-28 UNTIL 2005-07-01 | RESIGNED |
MR IAN STUART HOGG | Nov 1959 | British | Secretary | 1996-12-13 UNTIL 1997-09-08 | RESIGNED |
MR. TREVOR DENT | Feb 1950 | British | Secretary | 2007-01-01 UNTIL 2008-07-16 | RESIGNED |
MR TREVOR CHARLES HARRISON | Apr 1952 | British | Director | 2007-01-01 UNTIL 2011-06-01 | RESIGNED |
MR. STEPHEN VERNON TAYLOR | Aug 1969 | British | Director | 2011-10-21 UNTIL 2020-02-26 | RESIGNED |
MS ANN MARIE WALKDEN | Jul 1974 | British | Director | 2006-04-28 UNTIL 2010-01-15 | RESIGNED |
MR. ALAN CAMERON SMITH | Aug 1968 | British | Director | 2011-06-01 UNTIL 2011-12-09 | RESIGNED |
MR GARY RUTHERFORD-SPENCE | Dec 1972 | British | Director | 2014-01-31 UNTIL 2020-02-26 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-11-07 UNTIL 1996-11-22 | RESIGNED | ||
PAMELA POVER | Mar 1958 | British | Director | 1998-10-28 UNTIL 2005-07-01 | RESIGNED |
MS. KAREN ANNE KNIGHT | Dec 1967 | British | Director | 2011-12-09 UNTIL 2014-01-31 | RESIGNED |
MR IAN STUART HOGG | Nov 1959 | British | Director | 1996-12-13 UNTIL 1998-11-06 | RESIGNED |
MR. SIMON JAMES DAVIES | Aug 1971 | British | Director | 2017-10-17 UNTIL 2018-03-30 | RESIGNED |
JOHN ROBERT FORD | Sep 1948 | British | Director | 1999-03-11 UNTIL 2006-04-30 | RESIGNED |
MR JOHN SELWYN FIRTH | Aug 1935 | British | Director | 1996-11-22 UNTIL 1998-03-31 | RESIGNED |
MR. TREVOR DENT | Feb 1950 | British | Director | 2005-07-01 UNTIL 2008-07-16 | RESIGNED |
GERARD CHOISNEL | Oct 1938 | French | Director | 1998-03-31 UNTIL 2000-10-16 | RESIGNED |
MR PHILLIP STEEL BLINKHORN | Sep 1949 | British | Director | 2010-01-15 UNTIL 2011-10-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-07 UNTIL 1996-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Gary Rutherford-Spence | 2016-04-06 - 2016-04-20 | 12/1972 | Basingstoke Hampshire | Right to appoint and remove directors |
Mr. Stephen Vernon Taylor | 2016-04-06 - 2016-04-20 | 8/1969 | Basingstoke Hampshire | Right to appoint and remove directors |
Trane Technologies Plc | 2016-04-06 | Swords Co. Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |