About

Registered Number: 01612544
Date of Incorporation: 09/02/1982 (43 years and 2 months ago)
Company Status: Active
Registered Address: Traston Road, Traston Road, Newport, Gwent, NP19 4RQ

 

Based in Newport in Gwent, Traston Holdings Ltd was founded on 09 February 1982, it's status is listed as "Active". There are 4 directors listed for this company in the Companies House registry. We do not know the number of employees at Traston Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TANNER, Paul John 09 June 2009 - 1
DONOVAN, Daniel Christopher N/A 24 December 2011 1
DONOVAN, Timothy Michael N/A 11 March 1998 1
WATKINS, Christine Jane 31 July 1998 24 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 28 November 2019
CS01 - N/A 14 October 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 10 October 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 30 October 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 01 November 2012
CH01 - Change of particulars for director 01 November 2012
AA - Annual Accounts 24 October 2012
AD01 - Change of registered office address 18 September 2012
TM01 - Termination of appointment of director 24 December 2011
TM01 - Termination of appointment of director 24 December 2011
TM02 - Termination of appointment of secretary 24 December 2011
AR01 - Annual Return 27 November 2011
AA - Annual Accounts 19 October 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 17 November 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 13 October 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 12 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 26 November 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 20 November 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 20 December 2002
363s - Annual Return 28 March 2002
288c - Notice of change of directors or secretaries or in their particulars 07 February 2002
AA - Annual Accounts 27 January 2002
AA - Annual Accounts 05 February 2001
363s - Annual Return 18 December 2000
363s - Annual Return 02 May 2000
AA - Annual Accounts 03 February 2000
287 - Change in situation or address of Registered Office 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
363a - Annual Return 25 May 1999
AA - Annual Accounts 05 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288b - Notice of resignation of directors or secretaries 30 April 1999
288a - Notice of appointment of directors or secretaries 07 September 1998
AA - Annual Accounts 04 August 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
363a - Annual Return 06 November 1997
AA - Annual Accounts 21 April 1997
363a - Annual Return 14 January 1997
AA - Annual Accounts 01 May 1996
363x - Annual Return 07 March 1996
AA - Annual Accounts 02 May 1995
363x - Annual Return 23 November 1994
AA - Annual Accounts 06 May 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 04 February 1993
363x - Annual Return 11 November 1992
AA - Annual Accounts 10 June 1992
363b - Annual Return 13 November 1991
169 - Return by a company purchasing its own shares 15 April 1991
288 - N/A 22 March 1991
AA - Annual Accounts 23 January 1991
363a - Annual Return 23 January 1991
RESOLUTIONS - N/A 12 September 1990
RESOLUTIONS - N/A 13 August 1990
AA - Annual Accounts 08 March 1990
363 - Annual Return 08 March 1990
AA - Annual Accounts 06 February 1989
363 - Annual Return 06 February 1989
AA - Annual Accounts 24 January 1988
363 - Annual Return 24 January 1988
363 - Annual Return 06 February 1987
AA - Annual Accounts 16 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 January 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.