Tranmet Holdings Limited
- Company number
- 04957260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2003
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTINSON, Peter Ronald | Director | 6 Aug 2024 | |
| MA, Kin Fai Henry | Director | 29 Jun 2021 | |
| BUNDGAARD-ANTOINE, Bente Bulow | Director | 28 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rutherfurd Us, Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2023 | |
| Emr Holdings, Inc.. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Oct 2023 |
Accounts
Connections
Directors’ other companies
- BUNDGAARD-ANTOINE, Bente Bulow - Director at Emerson Holding Company Limited
- BUNDGAARD-ANTOINE, Bente Bulow - Director at Emersub UK Ii Limited
- BUNDGAARD-ANTOINE, Bente Bulow - Director at Permasense Limited
- BUNDGAARD-ANTOINE, Bente Bulow - Director at Emerson Usd Finance Company Limited
- BUNDGAARD-ANTOINE, Bente Bulow - Director at Armory Blaise
- BUNDGAARD-ANTOINE, Bente Bulow - Director at Digital Appliance Controls (UK) Limited
- BUNDGAARD-ANTOINE, Bente Bulow - Director at Emersub Treasury Ireland Unlimited Company
- BUNDGAARD-ANTOINE, Bente Bulow - Director at Emerson International Holding Company Limited
- BUNDGAARD-ANTOINE, Bente Bulow - Director at 00269496 Limited
- BUNDGAARD-ANTOINE, Bente Bulow - Director at Rutherfurd Acquisitions Limited
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