Trane Services Limited BASINGSTOKE


Trane Services started in year 2003 as Private Limited Company with registration number 04910068. The Trane Services company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Basingstoke at Lawrence House, Viables Industrial Estate. Postal code: RG22 4LT. Since 2019/12/02 Trane Services Limited is no longer carrying the name Trane (UK).

There is a single director in the firm at the moment - David H., appointed on 8 November 2019. In addition, a secretary was appointed - Mihaela P., appointed on 31 May 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Trane Services Limited Address / Contact

Office Address Lawrence House, Viables Industrial Estate
Office Address2 Jays Close
Town Basingstoke
Post code RG22 4LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04910068
Date of Incorporation Wed, 24th Sep 2003
Industry Dormant Company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Mihaela P.

Position: Secretary

Appointed: 31 May 2020

David H.

Position: Director

Appointed: 08 November 2019

Marc W.

Position: Director

Appointed: 08 March 2018

Resigned: 11 November 2019

Simon D.

Position: Director

Appointed: 01 January 2014

Resigned: 30 March 2018

Robert F.

Position: Director

Appointed: 26 November 2013

Resigned: 23 December 2015

David H.

Position: Director

Appointed: 28 January 2011

Resigned: 01 January 2014

Trane Uk Limited

Position: Corporate Secretary

Appointed: 28 January 2011

Resigned: 04 February 2011

Katrina S.

Position: Secretary

Appointed: 27 January 2011

Resigned: 31 May 2020

John B.

Position: Director

Appointed: 01 January 2011

Resigned: 11 September 2013

Robert Z.

Position: Director

Appointed: 12 December 2008

Resigned: 28 January 2011

David H.

Position: Secretary

Appointed: 23 June 2006

Resigned: 28 January 2011

Gregory A.

Position: Secretary

Appointed: 01 October 2005

Resigned: 23 June 2006

Matthew A.

Position: Director

Appointed: 18 August 2005

Resigned: 31 December 2010

Robert W.

Position: Director

Appointed: 01 March 2004

Resigned: 18 August 2005

Gerard L.

Position: Director

Appointed: 21 November 2003

Resigned: 12 December 2008

John D.

Position: Director

Appointed: 21 November 2003

Resigned: 31 December 2003

Neil D.

Position: Secretary

Appointed: 21 November 2003

Resigned: 01 October 2005

Rollits Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 September 2003

Resigned: 21 November 2003

Rollits Company Formations Limited

Position: Director

Appointed: 24 September 2003

Resigned: 21 November 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Trane Uk Limited from Basingstoke, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ingersoll Rand Public Limited Company that put Swords, Ireland as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Trane Uk Limited

Harrow House Bessemer Road, Basingstoke, RG21 3NB, England

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 03275303
Notified on 18 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ingersoll Rand Public Limited Company

170-175 Lakeview Drive, Airside Business Park, Swords, County Dublin, Ireland

Legal authority Companies Act 2014
Legal form Public Limited Company
Country registered Ireland
Place registered Companies Registration Office Dublin
Registration number 469272
Notified on 6 April 2016
Ceased on 18 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Trane (UK) December 2, 2019

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 6th, October 2023
Free Download (16 pages)

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