• UK
  • TRATOS (UK) LIMITED - Tratos - Knowsley Factory Randles Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom

Company Information

Company registration number
01524815
Company Status
LIVE
Country
United Kingdom
Registered Address
Tratos - Knowsley Factory Randles Road
Knowsley Business Park
Prescot
Merseyside
L34 9HX
Tratos - Knowsley Factory Randles Road, Knowsley Business Park, Prescot, Merseyside, L34 9HX UK

Management

Managing Directors
BRAGAGNI, Albano
BRAGAGNI, Germano
BRAGAGNI, Maurizio
CAPACCINI, Elisabetta Bragagni
CAPACCINI, Ennio Bragagni, Dr
MARTIN, Kevin Stanley
SCAMBIA, Enrico
Company secretaries
MARTIN, Kevin

Company Details

Type of Business
ltd
Incorporated
1980-10-28
Age Of Company
1980-10-28 43 years
SIC/NACE
27120

Ownership

Shareholders
MR MAURIZIO BRAGAGNI (-%)
TRATOS CAVI -S.P.A.- (86.36%) Italy,Pieve Santo Stefano,52036,null,null,null,Via Stadio 2
DR E. BRAGAGNI CAPACCINI (3.21%)
MR ALBANO BRAGAGNI (0.40%)
TRATOS S.R.L. (-%) Italy,Pieve Santo Stefano,52036,null,null,null,Via Stadio 2
Beneficial Owners
-
Tratos Cavi S.P.A
Mr Albano Bragagni

Jurisdiction Particularities

Company Name (english)
Tratos (UK) Limited
Additional Status Details
Active
Previous Names
TRATOS LIMITED
Legal Entity Identifier (LEI)
2138009RMZF6GD9Z8Z87
VAT Number
GB178830961
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-03-01
Last Date: 2024-02-15

TRATOS (UK) LIMITED Company Description

TRATOS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01524815. Its current trading status is "live". It was registered 1980-10-28. It was previously called TRATOS LIMITED. It has declared SIC or NACE codes as "27120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Tratos - Knowsley Factory Randles Road .
More information

Get TRATOS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tratos (Uk) Limited - Tratos - Knowsley Factory Randles Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom

1980-10-28 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-03) - CS01

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  • confirmation-statement-with-updates (2024-02-15) - CS01

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  • confirmation-statement-with-no-updates (2023-01-03) - CS01

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  • accounts-with-accounts-type-group (2023-06-19) - AA

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  • capital-allotment-shares (2023-05-30) - SH01

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  • notification-of-a-person-with-significant-control (2023-04-21) - PSC01

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  • cessation-of-a-person-with-significant-control (2023-04-21) - PSC07

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  • appoint-person-director-company-with-name-date (2023-04-12) - AP01

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  • resolution (2023-06-10) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2022-08-09) - MR04

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  • accounts-with-accounts-type-group (2022-07-13) - AA

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  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • accounts-with-accounts-type-group (2021-07-13) - AA

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  • change-person-director-company-with-change-date (2021-05-14) - CH01

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • change-person-director-company-with-change-date (2020-06-25) - CH01

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  • accounts-with-accounts-type-group (2020-07-02) - AA

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  • change-person-director-company-with-change-date (2019-04-29) - CH01

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-group (2019-08-13) - AA

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  • change-to-a-person-with-significant-control (2018-05-04) - PSC04

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  • change-person-director-company-with-change-date (2018-05-25) - CH01

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-06) - AP01

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  • accounts-with-accounts-type-group (2018-06-14) - AA

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  • termination-director-company-with-name-termination-date (2017-11-21) - TM01

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  • accounts-with-accounts-type-group (2017-05-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-27) - MR01

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  • change-person-director-company-with-change-date (2017-04-05) - CH01

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • capital-allotment-shares (2017-01-06) - SH01

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  • accounts-with-accounts-type-group (2016-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • change-person-director-company-with-change-date (2016-01-13) - CH01

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  • resolution (2016-05-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-05-17) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-29) - MR01

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  • mortgage-satisfy-charge-full (2016-08-01) - MR04

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  • termination-director-company-with-name-termination-date (2016-09-13) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-06) - AP01

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  • accounts-with-accounts-type-group (2015-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-10) - MR01

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  • capital-allotment-shares (2014-02-07) - SH01

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  • resolution (2014-01-27) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2014-04-08) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-12) - MR01

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  • mortgage-satisfy-charge-full (2014-05-21) - MR04

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  • second-filing-of-form-with-form-type-made-up-date (2014-06-26) - RP04

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  • accounts-with-accounts-type-group (2014-07-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-16) - MR01

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  • capital-name-of-class-of-shares (2013-07-04) - SH08

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  • statement-of-companys-objects (2013-07-04) - CC04

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  • memorandum-articles (2013-07-04) - MEM/ARTS

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  • change-person-director-company-with-change-date (2013-05-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • appoint-person-director-company-with-name (2013-02-20) - AP01

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  • capital-variation-of-rights-attached-to-shares (2013-07-04) - SH10

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  • change-registered-office-address-company-with-date-old-address (2013-05-20) - AD01

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  • resolution (2013-07-04) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2013-07-10) - SH03

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  • accounts-with-accounts-type-group (2013-07-23) - AA

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  • change-of-name-notice (2013-07-24) - CONNOT

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  • mortgage-create-with-deed-with-charge-number (2013-12-17) - MR01

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  • certificate-change-of-name-company (2013-07-24) - CERTNM

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  • change-person-director-company-with-change-date (2013-08-27) - CH01

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  • termination-secretary-company-with-name (2013-11-29) - TM02

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  • appoint-person-secretary-company-with-name (2013-11-29) - AP03

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  • capital-cancellation-shares (2013-07-04) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • termination-director-company-with-name (2012-05-30) - TM01

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  • accounts-with-accounts-type-group (2012-05-14) - AA

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  • legacy (2012-11-02) - MG01

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  • appoint-person-director-company-with-name (2012-05-30) - AP01

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  • accounts-with-accounts-type-group (2011-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • accounts-with-accounts-type-group (2010-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • legacy (2009-02-12) - 288b

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  • legacy (2009-02-10) - 363a

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  • legacy (2009-05-18) - 403a

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  • legacy (2009-04-22) - 288a

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  • legacy (2009-05-19) - 395

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  • legacy (2009-05-20) - 395

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  • accounts-with-accounts-type-group (2009-08-24) - AA

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  • legacy (2009-05-16) - 395

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  • legacy (2008-01-04) - 363a

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  • accounts-with-accounts-type-group (2008-10-08) - AA

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  • legacy (2007-01-22) - 363a

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  • accounts-with-accounts-type-group (2007-09-23) - AA

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  • legacy (2006-02-28) - 403a

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  • accounts-with-accounts-type-group (2006-10-09) - AA

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  • legacy (2006-02-02) - 288b

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  • legacy (2006-02-02) - 288a

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  • legacy (2006-02-02) - 363s

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  • legacy (2006-10-23) - 288b

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  • legacy (2006-03-17) - 288b

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  • accounts-with-accounts-type-group (2005-10-26) - AA

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  • legacy (2005-01-26) - 363s

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  • accounts-with-accounts-type-group (2004-04-01) - AA

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  • legacy (2004-02-07) - 288a

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  • legacy (2004-01-25) - 363s

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  • certificate-change-of-name-company (2003-12-04) - CERTNM

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  • accounts-with-accounts-type-group (2003-05-11) - AA

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  • legacy (2003-01-30) - 363s

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  • legacy (2003-01-15) - 395

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  • legacy (2002-01-10) - 363s

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  • accounts-with-accounts-type-group (2002-10-24) - AA

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  • accounts-with-accounts-type-full-group (2001-05-04) - AA

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  • legacy (2001-01-18) - 363s

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  • legacy (2000-02-03) - 395

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  • accounts-with-accounts-type-full-group (2000-08-11) - AA

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  • legacy (2000-02-08) - 363s

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  • accounts-with-accounts-type-full-group (1999-10-06) - AA

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  • legacy (1999-09-06) - 155(6)a

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  • resolution (1999-09-06) - RESOLUTIONS

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  • legacy (1999-09-06) - 288a

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  • legacy (1999-09-06) - 288b

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  • legacy (1999-01-18) - 363s

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  • legacy (1999-01-08) - 288b

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  • accounts-with-accounts-type-full-group (1998-10-06) - AA

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  • legacy (1998-01-22) - 363s

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  • accounts-with-accounts-type-medium (1997-10-30) - AA

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  • legacy (1997-02-13) - 363s

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  • legacy (1996-02-20) - 363s

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  • accounts-with-accounts-type-full-group (1996-11-01) - AA

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  • legacy (1996-11-06) - 395

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  • legacy (1995-02-02) - 395

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  • accounts-with-accounts-type-medium (1995-10-13) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-17) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1994-10-20) - AA

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  • accounts-with-accounts-type-medium (1994-03-07) - AA

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  • legacy (1994-01-31) - 363s

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  • legacy (1993-10-25) - 395

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  • legacy (1993-08-12) - 225(1)

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  • accounts-with-accounts-type-full (1993-01-31) - AA

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  • legacy (1993-01-13) - 363s

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  • legacy (1992-01-07) - 363s

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  • legacy (1992-01-07) - 288

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  • legacy (1992-05-21) - 288

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  • accounts-with-accounts-type-small (1992-02-17) - AA

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  • legacy (1991-01-24) - 363a

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  • accounts-with-accounts-type-small (1991-01-24) - AA

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  • legacy (1990-03-01) - 363

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  • accounts-with-accounts-type-full (1989-11-28) - AA

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  • legacy (1989-02-20) - 363

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  • legacy (1989-01-12) - 123

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  • resolution (1989-01-12) - RESOLUTIONS

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  • legacy (1988-08-11) - 363

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  • accounts-with-accounts-type-full (1988-08-11) - AA

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  • legacy (1988-12-08) - 287

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  • accounts-with-accounts-type-full (1988-12-08) - AA

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  • legacy (1987-01-13) - 288

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  • legacy (1987-01-02) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-10-21) - AA

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  • legacy (1980-11-05) - 288a

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  • incorporation-company (1980-10-28) - NEWINC

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