TRAY (UK) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 17 May 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 26 resigned

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						Status
Amec Nominees Limited	Corporate-director	United Kingdom	Unknown	—	26 Aug 2016	Active
Jennifer Ann Warburton	Director	British	United Kingdom	56	26 Aug 2016	Active
Jennifer Ann Warburton	Secretary	Unknown	Unknown	—	22 Feb 2017	Active

Shareholders

Shareholders (3)


Amec Foster Wheeler (holdings) Limited	69.9%	70,000	5% Participating Preference	17 May 2017
Tray, Inc.	30.0%	30,000	5% Participating Preference	17 May 2017
Amec Foster Wheeler (holdings) Limited	0.1%	100	Ordinary	17 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AMEC FOSTER WHEELER (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOSTER WHEELER EUROPE united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AFW FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOOD INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEC FOSTER WHEELER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

TRAY (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Sept 2017	Gazette	Gazette Notice Voluntary	View(1 page)
7 Sept 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
22 Aug 2017	Insolvency	Solvency Statement dated 22/08/17	View(1 page)
22 Aug 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)