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TRANT ENGINEERING LIMITED

Learn more about TRANT ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUSHINGTON HOUSE, RUSHINGTON, SOUTHAMPTON, HAMPSHIRE, SO40 9LT

TRANT ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00769274
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.30
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42910 - Construction of water projects
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

EXCESS ASSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1979.01.29
BOWMAKER LIMITED
LEGAL CHARGE - Outstanding on 1983.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.10.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1984.03.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1984.03.27
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER A BUILDING AGREEMENT DATED 17 FEBRUARY 2000 MADE BETWEEN GODFREY NELSON KNOWLES, FRANCIS ROBERT RALPH ABERCROMBY WHEATLEY, CHRISTOPHER HUGH HALL, TIMOTHY JOBLING AND THE COMPANY - Outstanding on 2000.07.07
AIB GROUP (UK) PLC TRADING AS ALLIED IRISH BANK (GB)
INSURANCE PREMIUM - Outstanding on 2002.06.27
AIB GROUP (UK) P.L.C. TRADING AS ALLIED IRISH BANK (GB)
INSURANCE PREMIUM - Outstanding on 2002.10.30
AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)
DEED OF CHARGE - Outstanding on 2002.12.18
AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB)
MORTGAGE - Outstanding on 2004.06.26

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TRANT
Form type: TM01
Date: 2016.06.02
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DIRECTOR APPOINTED COLIN JOHN MONAGHAN
Form type: AP01
Date: 2016.02.18
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APPOINTMENT TERMINATED, DIRECTOR FRAN RAVIZZA
Form type: TM01
Date: 2016.02.08
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DIRECTOR APPOINTED ALISTAIR GRAEME PARKER
Form type: AP01
Date: 2016.02.03
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DIRECTOR APPOINTED TIMOTHY JOHN BULLEN
Form type: AP01
Date: 2016.01.20
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DIRECTOR APPOINTED PHILIP FRANCIS TRANT
Form type: AP01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR KERIE WALLACE
Form type: TM01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES TRANT
Form type: TM01
Date: 2016.01.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 30000
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APPOINTMENT TERMINATED, DIRECTOR JOHN PATTEN
Form type: TM01
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR PHILIP TRANT
Form type: TM01
Date: 2015.05.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EAMON FLYNN
Form type: TM01
Date: 2014.01.29
£2.95
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COMPANY NAME CHANGED TRANT CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 09/01/14
Form type: CERTNM
Date: 2014.01.09
Child documents:
Document type: ANNOTATION
Date: 2014.01.09
Form type: RES15
Document description: CHANGE OF NAME 23/12/2013
Document type: ANNOTATION
Date: 2014.01.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
£2.95
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERRY SOMERS / 18/05/2011
Form type: CH01
Date: 2011.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTEN / 18/05/2011
Form type: CH01
Date: 2011.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
£2.95
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DIRECTOR APPOINTED SEAN MICHAEL JORDAN
Form type: AP01
Date: 2011.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON MICHAEL FLYNN / 05/10/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / KERIE HAMISH WALLACE / 05/10/2010
Form type: CH01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTEN / 05/10/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM REED / 05/10/2010
Form type: CH01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRAN RAVIZZA / 05/10/2010
Form type: CH01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SWALLOW / 05/10/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / GERRY SOMERS / 05/10/2010
Form type: CH01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON TRANT / 05/10/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL TRANT / 05/10/2010
Form type: CH01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TRANT / 05/10/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MURRAY TRANT / 05/10/2010
Form type: CH01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TRANT / 18/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON TRANT / 18/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL TRANT / 18/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SWALLOW / 18/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY
Form type: TM01
Date: 2010.02.26
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.26
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14

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Company directors and board members:

ROBIN BRIAN HORGAN (current)
Secretary, 1991.05.18
20 LITTLE LANCES HILL BITTERNE , SOUTHAMPTON
SO19 4DT, HAMPSHIRE
TIMOTHY JOHN BULLEN (current)
Director, MECHANICAL & ELECTRICAL, 2015.12.02
RUSHINGTON HOUSE RUSHINGTON TOTTON , SOUTHAMPTON
SO40 9LT, HAMPSHIRE
SEAN MICHAEL JORDAN (current)
Director, CIVIL ENGINEER, 2011.01.04
RUSHINGTON HOUSE RUSHINGTON BUSINESS PARK , SOUTHAMPTON
SO40 9LT, HAMPSHIRE
UK
COLIN JOHN MONAGHAN (current)
Director, NONE, 2016.02.01
RUSHINGTON HOUSE RUSHINGTON , SOUTHAMPTON
SO40 9LT, HAMPSHIRE
UK
ALISTAIR GRAEME PARKER (current)
Director, CIVIL ENGINEER, 2015.12.02
RUSHINGTON HOUSE RUSHINGTON , SOUTHAMPTON
SO40 9LT, HAMPSHIRE
MICHAEL WILLIAM REED (current)
Director, 2003.01.02
RUSHINGTON HOUSE RUSHINGTON , SOUTHAMPTON
SO40 9LT, HAMPSHIRE
GERRY SOMERS (current)
Director, CIVIL ENGINEER, 1998.02.10
RUSHINGTON HOUSE RUSHINGTON , SOUTHAMPTON
SO40 9LT, HAMPSHIRE
MARK WILLIAM SWALLOW (current)
Director, QUANTITY SURVEYOR, 1998.02.10
RUSHINGTON HOUSE RUSHINGTON , SOUTHAMPTON
SO40 9LT, HAMPSHIRE
PATRICK MURRAY TRANT (current)
Director, 1991.05.18
RUSHINGTON HOUSE RUSHINGTON , SOUTHAMPTON
SO40 9LT, HAMPSHIRE
PHILIP FRANCIS TRANT (current)
Director, CIVIL ENGINEER, 2015.12.02
RUSHINGTON HOUSE RUSHINGTON , SOUTHAMPTON
SO40 9LT, HAMPSHIRE
SIMON TRANT (current)
Director, CIVIL ENGINEER, 1998.02.10
RUSHINGTON HOUSE RUSHINGTON , SOUTHAMPTON
SO40 9LT, HAMPSHIRE
PETER HENRY THOMAS DUDMAN (resigned)
Director, CIVIL ENGINEER, 1993.10.01 - 2006.01.31
43 BEECH PARK WEST HILL , OTTERY ST MARY
EX11 1UG, DEVON
EAMON MICHAEL FLYNN (resigned)
Director, 2003.01.02 - 2014.01.29
RUSHINGTON HOUSE RUSHINGTON , SOUTHAMPTON
SO40 9LT, HAMPSHIRE
PATRICK JOHN LUNDY (resigned)
Director, CONTRACT DIRECTOR, 1991.05.18 - 1998.10.31
GARRICK 13 BASSETT DALE , SOUTHAMPTON
SO16 7GS, HAMPSHIRE
JOHN ANTHONY MORIARTY (resigned)
Director, 1991.05.18 - 1990.05.29
WOODSIDE NOMANSLAND , SALISBURY
WILTSHIRE
JOHN PATTEN (resigned)
Director, COMPANY DIRECTOR, 1998.02.10 - 2014.12.31
RUSHINGTON HOUSE RUSHINGTON , SOUTHAMPTON
SO40 9LT, HAMPSHIRE
DAVID SPENCER PERRY (resigned)
Director, BUILDING MNGR, 2006.11.22 - 2009.11.25
51 HOWARD ROAD QUEENS PARK , BOURNEMOUTH
BH8 9EA, DORSET
FRAN RAVIZZA (resigned)
Director, 2003.01.02 - 2015.12.02
RUSHINGTON HOUSE RUSHINGTON , SOUTHAMPTON
SO40 9LT, HAMPSHIRE
JOHN REGINALD STRUDWICK (resigned)
Director, CIVIL ENGINEER, 1991.05.18 - 1998.02.14
STABLE COTTAGE BEECH HILL ROAD HEADLEY , BORDON
GU35 8DW, HAMPSHIRE
JAMES PAUL TRANT (resigned)
Director, RESOURCES DIRECTOR, 1991.05.18 - 2015.12.02
RUSHINGTON HOUSE RUSHINGTON , SOUTHAMPTON
SO40 9LT, HAMPSHIRE
PHILIP NICHOLAS TRANT (resigned)
Director, 1991.05.18 - 2014.12.31
GREAT FLETCHWOOD FARM FLETCHWOOD LANE ASHURST BRIDGE , SOUTHAMPTON
SO40 7DZ, HAMPSHIRE
TIMOTHY TRANT (resigned)
Director, 1991.05.18 - 2016.05.24
RUSHINGTON HOUSE RUSHINGTON , SOUTHAMPTON
SO40 9LT, HAMPSHIRE
KERIE HAMISH WALLACE (resigned)
Director, 2003.01.02 - 2015.11.18
RUSHINGTON HOUSE RUSHINGTON , SOUTHAMPTON
SO40 9LT, HAMPSHIRE

Companies near to TRANT ENGINEERING ltd.

Information about the Private Limited Company TRANT ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data