Tramp Group Limited in 20 Primrose Street LONDON

Tramp Group Limited LONDON

Founded in 1974, Tramp Group, classified under reg no. 01187384 is an active company. Currently registered at The Broadgate Tower Third Floor EC2A 2RS, London the company has been in the business for fifty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has one director. Richard M., appointed on 26 May 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Heather R. who worked with the the firm until 21 April 2005.

Tramp Group Limited Address / Contact

Office Address	The Broadgate Tower Third Floor
Office Address2	20 Primrose Street
Town	London
Post code	EC2A 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01187384
Date of Incorporation	Tue, 15th Oct 1974
Industry	Wholesale of other fuels and related products
End of financial Year	31st December
Company age	50 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 June 2017

Richard M.

Position: Director

Appointed: 26 May 2017

Jonathan C.

Position: Director

Resigned: 26 May 2017

Maria K.

Position: Director

Appointed: 30 June 2017

Resigned: 21 March 2019

Anders G.

Position: Director

Appointed: 26 May 2017

Resigned: 13 September 2018

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 07 May 2013

Resigned: 15 June 2017

Christopher W.

Position: Director

Appointed: 19 April 2012

Resigned: 13 June 2017

Adrienne B.

Position: Director

Appointed: 06 September 2011

Resigned: 01 August 2018

Steven K.

Position: Director

Appointed: 11 April 2010

Resigned: 28 July 2011

Anthony K.

Position: Director

Appointed: 11 April 2010

Resigned: 19 April 2012

Wade D.

Position: Director

Appointed: 11 April 2010

Resigned: 26 May 2017

Salans Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 April 2005

Resigned: 07 May 2013

Steven S.

Position: Director

Appointed: 02 April 2004

Resigned: 26 February 2010

Robert T.

Position: Director

Appointed: 02 April 2004

Resigned: 14 June 2006

Carlos R.

Position: Director

Appointed: 02 April 2004

Resigned: 12 April 2010

Heather R.

Position: Director

Appointed: 15 April 2003

Resigned: 21 April 2005

Carl C.

Position: Director

Appointed: 26 June 1991

Resigned: 02 April 2004

Heather R.

Position: Secretary

Appointed: 26 June 1991

Resigned: 21 April 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Tramp Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tramp Holdings Limited

The Broadgate Tower Third Floor 20 Primrose Street, London, EC2A 2RS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02136576
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2021 filed on: 20th, July 2022	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2021 filed on: 20th, July 2022	accounts	Free Download (24 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 28th, July 2021	accounts	Free Download (24 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 8th, February 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, November 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, September 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 5th, September 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 6th, September 2010	accounts	Free Download (236 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 22nd, September 2008	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 25th, January 2008	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 25th, January 2008	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 10th, August 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 10th, August 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 12th, October 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 12th, October 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2004 filed on: 23rd, April 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2004 filed on: 23rd, April 2004	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 20th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 20th, April 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2003 filed on: 20th, June 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2003 filed on: 20th, June 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2002 filed on: 2nd, July 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2002 filed on: 2nd, July 2002	accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st January 2001 filed on: 16th, June 2001	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st January 2001 filed on: 16th, June 2001	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st January 2000 filed on: 25th, July 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st January 2000 filed on: 25th, July 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st January 1999 filed on: 30th, July 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st January 1999 filed on: 30th, July 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st January 1998 filed on: 8th, July 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st January 1998 filed on: 8th, July 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st January 1997 filed on: 27th, June 1997	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st January 1997 filed on: 27th, June 1997	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st January 1996 filed on: 12th, June 1996	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st January 1996 filed on: 12th, June 1996	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st January 1995 filed on: 9th, June 1995	accounts
AA	Full group accounts made up to 31st January 1995 filed on: 9th, June 1995	accounts	Free Download
AA	Full group accounts made up to 31st January 1994 filed on: 20th, June 1994	accounts
AA	Full group accounts made up to 31st January 1994 filed on: 20th, June 1994	accounts	Free Download
AA	Full group accounts made up to 31st January 1993 filed on: 2nd, July 1993	accounts	Free Download
AA	Full group accounts made up to 31st January 1993 filed on: 2nd, July 1993	accounts
AA	Full group accounts made up to 31st January 1992 filed on: 13th, July 1992	accounts
AA	Full group accounts made up to 31st January 1992 filed on: 13th, July 1992	accounts	Free Download
AA	Full group accounts made up to 31st January 1991 filed on: 26th, July 1991	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st January 1991 filed on: 26th, July 1991	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st January 1990 filed on: 2nd, August 1990	accounts
AA	Full group accounts made up to 31st January 1990 filed on: 2nd, August 1990	accounts	Free Download
AA	Full accounts for the period ending 31st January 1989 filed on: 6th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 31st January 1989 filed on: 6th, October 1989	accounts
AA	Full accounts for the period ending 31st January 1988 filed on: 16th, January 1989	accounts
AA	Full accounts for the period ending 31st January 1988 filed on: 16th, January 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 27/12 to 31/01 filed on: 13th, October 1988	accounts
225(1)	Accounting reference date shortened from 27/12 to 31/01 filed on: 13th, October 1988	accounts	Free Download
AA	Full group accounts made up to 27th December 1987 filed on: 6th, October 1988	accounts	Free Download
AA	Full group accounts made up to 27th December 1987 filed on: 6th, October 1988	accounts
AA	Full group accounts made up to 27th December 1986 filed on: 6th, October 1987	accounts
AA	Full group accounts made up to 27th December 1986 filed on: 6th, October 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 27th December 1985 filed on: 13th, August 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 27th December 1985 filed on: 13th, August 1986	accounts
AA	Accounts for the year ending on 27th November 1982 filed on: 10th, November 1983	accounts	Free Download
AA	Accounts for the year ending on 27th November 1982 filed on: 10th, November 1983	accounts
AA	Accounts for the year ending on 27th December 1981 filed on: 30th, December 1982	accounts	Free Download
AA	Accounts for the year ending on 27th December 1981 filed on: 30th, December 1982	accounts
AA	Accounts for the year ending on 27th December 1980 filed on: 10th, June 1982	accounts	Free Download
AA	Accounts for the year ending on 27th December 1980 filed on: 10th, June 1982	accounts

Tramp Group Limited LONDON

Tramp Group Limited Address / Contact

Company Information / Profile

Company staff

Reed Smith Corporate Services Limited

Richard M.

Jonathan C.

Maria K.

Anders G.

Dentons Secretaries Limited

Christopher W.

Adrienne B.

Steven K.

Anthony K.

Wade D.

Salans Secretarial Services Limited

Steven S.

Robert T.

Carlos R.

Heather R.

Carl C.

Heather R.

People with significant control

Company filings

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