TRANTER LIMITED
03599898 · Active · Ltd · 28 yrs · Wakefield
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 31 Jul 2027 (last filed 17 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
31 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LINDBERG, Karl Magnus Fredrik
Director
MAIERHOFER, Manfred
Director
CAMPION, Richard Charles
Secretary · Resigned 2006-03-01
COMPANY CREATIONS & CONTROL LTD
Corporate Secretary · Resigned 2021-07-21
GWECO SECRETARIES LIMITED
Corporate Secretary · Resigned 1998-08-13
CROSS, Peter Henry
Director · Resigned 2005-04-08
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TRANTER LIMITED
03599898Active· Ltd· England Wales· 1998-07-17Incorporated 1998-07-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COMPANY CREATIONS & CONTROL LTD· Corporate SecretaryResigned 2021-07-21
- LINDBERG, Karl Magnus Fredrik· DirectorAppointed 2018-12-18
- LANTZ, Torbjorn Bertil· DirectorResigned 2018-12-04
- MAIERHOFER, Manfred· DirectorAppointed 2016-02-08
LINDBERG, Karl Magnus Fredrik
Director
- Appointed
- 2018-12-18
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 09/1969
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MAIERHOFER, Manfred
Director
- Appointed
- 2016-02-08
- Nationality
- Austrian
- Residence
- Austria
- Born
- 04/1966
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CAMPION, Richard Charles
Secretary
- Appointed
- 1998-08-13
- Resigned
- 2006-03-01
- Nationality
- British
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COMPANY CREATIONS & CONTROL LTD
Corporate Secretary
- Appointed
- 2006-03-01
- Resigned
- 2021-07-21
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GWECO SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-07-17
- Resigned
- 1998-08-13
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CROSS, Peter Henry
Director
- Appointed
- 2003-06-01
- Resigned
- 2005-04-08
- Nationality
- British
- Born
- 09/1942
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DITTERLINE, John
Director
- Appointed
- 1998-08-13
- Resigned
- 2002-08-05
- Nationality
- American
- Born
- 10/1950
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KUHBACH, Robert
Director
- Appointed
- 1998-08-13
- Resigned
- 2006-03-01
- Nationality
- American
- Born
- 05/1947
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LANTZ, Torbjorn Bertil
Director
- Appointed
- 2011-02-07
- Resigned
- 2018-12-04
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 11/1965
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MESEROLE, George Francis
Director
- Appointed
- 1998-08-13
- Resigned
- 2001-12-31
- Nationality
- American
- Born
- 02/1946
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MONACHELLO, Charles
Director
- Appointed
- 2000-08-01
- Resigned
- 2011-02-01
- Nationality
- American
- Residence
- Usa
- Born
- 06/1943
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PELOSI, Marino
Director
- Appointed
- 1998-08-13
- Resigned
- 2000-08-01
- Nationality
- American
- Born
- 05/1942
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SCHROEDER, Gustavo Alexander
Director
- Appointed
- 2014-06-03
- Resigned
- 2016-02-08
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 03/1960
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SCHULTHEISS, Jan Gerhard Torsten
Director
- Appointed
- 2013-06-17
- Resigned
- 2014-05-31
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 12/1958
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SHATWELL, Gary Robert
Director
- Appointed
- 2007-05-01
- Resigned
- 2011-02-07
- Nationality
- British
- Residence
- China
- Born
- 09/1962
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SHATWELL, Gary Robert
Director
- Appointed
- 2002-08-05
- Resigned
- 2007-05-01
- Nationality
- British
- Born
- 09/1962
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SUNDSTROM, Sten Thomas
Director
- Appointed
- 2007-05-01
- Resigned
- 2013-06-17
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 01/1958
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WAHLGREN, Ulfa Lennart Mikael
Director
- Appointed
- 2007-02-09
- Resigned
- 2011-02-07
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 05/1965
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GWECO DIRECTORS LIMITED
Corporate Director
- Appointed
- 1998-07-17
- Resigned
- 1998-08-13
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