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TRAINSEUROPE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trainseurope Ltd. The company was founded 36 years ago and was given the registration number 02172758. The firm's registered office is in MARCH. You can find them at 23 Dartford Road, , March, Cambridgeshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRAINSEUROPE LTD
Company Number:02172758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:23 Dartford Road, March, Cambridgeshire, England, PE15 8AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fenland House, 15b Hostmoor Avenue, March, United Kingdom, PE15 0AX

Director27 January 2021Active
146 Forest Hill Road, London, SE23 3QR

Secretary-Active
144, Forest Hill Road, London, England, SE23 3QR

Director-Active

People with Significant Control

Mr Aijaz Mohammed Khazi
Notified on:27 January 2021
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:Fenland House, 15b Hostmoor Avenue, March, United Kingdom, PE15 0AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Italiarail Limited
Notified on:09 November 2016
Status:Active
Country of residence:England
Address:1, Derby Road, Nottingham, England, NG16 3PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

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2024-02-16Address

Change registered office address company with date old address new address.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-22Mortgage

Mortgage satisfy charge full.

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2021-12-21Mortgage

Mortgage satisfy charge full.

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2021-12-21Mortgage

Mortgage satisfy charge full.

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2021-12-21Mortgage

Mortgage satisfy charge full.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-05-03Confirmation statement

Confirmation statement with updates.

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2021-02-14Persons with significant control

Notification of a person with significant control.

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2021-02-14Persons with significant control

Cessation of a person with significant control.

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2021-02-12Officers

Appoint person director company with name date.

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2021-02-12Officers

Termination director company with name termination date.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-04-05Officers

Change person director company with change date.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-12-06Gazette

Gazette filings brought up to date.

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