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TRANS EURO LIMITED

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

This company is commonly known as Trans Euro Limited. The company was founded 32 years ago and was given the registration number 02676889. The firm's registered office is in LONDON. You can find them at Drury Way, Brent Park, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRANS EURO LIMITED
Company Number:02676889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Drury Way, Brent Park, London, NW10 0JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drury Way, Brent Park, London, NW10 0JN

Secretary12 May 2003Active
Drury Way, Brent Park, London, NW10 0JN

Director08 September 2000Active
Drury Way, Brent Park, London, NW10 0JN

Director12 May 2003Active
1 Forest Court, Englefield Green, Egham, TW20 9SH

Secretary23 January 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 1992Active
Heath Lodge Heath Side, Hampstead, London, NW3 1LB

Director23 January 1992Active
5 Chesterfield Hill, London, W1X 7RP

Director08 September 2000Active
1 Forest Court, Englefield Green, Egham, TW20 9SH

Director25 September 1992Active
25 Cedar Close, Iver Heath, SL0 0QX

Director23 January 1992Active
12 The Highlands, Rickmansworth, WD3 7EW

Director31 January 1993Active
The Knowle Seer Green Lane, Jordans, Beaconsfield, HP9 2ST

Director31 January 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 January 1992Active

People with Significant Control

Amertranseuro International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Drury Way, Drury Way, London, England, NW10 0JN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-05-17Mortgage

Mortgage satisfy charge full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-07-16Resolution

Resolution.

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2018-07-13Resolution

Resolution.

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2018-06-15Accounts

Accounts with accounts type full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type full.

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2015-07-21Accounts

Accounts with accounts type full.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type full.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Mortgage

Mortgage create with deed with charge number.

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