OpenRegistry
Companies House/New Milton/Company profile

TRAN-AM LIMITED

Active
01261810·incorporated 1976-06-04

TRAN-AM LIMITED is an active UK private limited company, incorporated on 4 June 1976 at Companies House (number 01261810; OpenRegistry canonical ID GB-01261810-tran-am-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 2,606 active companies registered in New Milton, Hampshire (postcode BH25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-06-04
Registered Address
WILLIAM HOUSE, GORE ROAD, NEW MILTON, HAMPSHIRE, BH25 6RJ
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TRAN-AM LIMITED has 1 person with significant control on file:

  • Duell Uk Ltd (United Kingdom reg. 12267775). Notified 2023-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Tran-Am (New Milton) Limited (United Kingdom reg. 11486642). Notified 2018-09-26. Ceased 2023-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr William Frederick Stone born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in New Milton: