About

Registered Number: 01612544
Date of Incorporation: 09/02/1982 (42 years and 3 months ago)
Company Status: Active
Registered Address: Traston Road, Traston Road, Newport, Gwent, NP19 4RQ

 

Based in Newport, Gwent, Traston Holdings Ltd was founded on 09 February 1982, it's status at Companies House is "Active". We don't know the number of employees at Traston Holdings Ltd. The business has 4 directors listed.

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.