UKBizDB.co.uk

TRANS EUROPA TRADING LIMITED

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

This company is commonly known as Trans Europa Trading Limited. The company was founded 31 years ago and was given the registration number 02719067. The firm's registered office is in BRIERLEY HILL. You can find them at Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TRANS EUROPA TRADING LIMITED
Company Number:02719067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands, England, DY5 1XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Custom House, Waterfront East, Brierley Hill, England, DY5 1XH

Secretary22 December 1993Active
Ground Floor, Custom House, Waterfront East, Brierley Hill, England, DY5 1XH

Director07 March 2006Active
Ground Floor, Custom House, Waterfront East, Brierley Hill, England, DY5 1XH

Director17 March 2006Active
Ground Floor, Custom House, Waterfront East, Brierley Hill, England, DY5 1XH

Director24 May 1993Active
The Woodlands, Parkway, Ledbury, HR8 2JG

Secretary-Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 June 1992Active
9 Lyme Grove, Shaw Heath, Stockport, SK2 6DG

Director-Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 June 1992Active

People with Significant Control

Mr Paul Gerard Stoddart
Notified on:14 August 2018
Status:Active
Date of birth:May 1955
Nationality:Australian
Country of residence:England
Address:Ground Floor, Custom House, Waterfront East, Brierley Hill, England, DY5 1XH
Nature of control:
  • Significant influence or control
Gannett Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:17, Bond Street, Jersey, Channel Islands, JE2 3NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2023-12-22Accounts

Accounts with accounts type small.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Accounts

Accounts with accounts type small.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Change account reference date company previous extended.

Download
2022-03-09Accounts

Accounts with accounts type small.

Download
2022-03-03Mortgage

Mortgage satisfy charge full.

Download
2021-12-07Accounts

Change account reference date company current shortened.

Download
2021-10-01Accounts

Change account reference date company current extended.

Download
2021-09-14Accounts

Change account reference date company previous shortened.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type small.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Address

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

Download
2020-03-03Address

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

Download
2019-08-27Accounts

Change account reference date company current extended.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type small.

Download
2018-08-22Persons with significant control

Notification of a person with significant control.

Download
2018-08-22Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Persons with significant control

Notification of a person with significant control statement.

Download
2018-06-06Persons with significant control

Cessation of a person with significant control.

Download
2018-01-05Accounts

Accounts with accounts type small.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.