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TRANS EUROPE EXPRESS LIMITED

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

This company is commonly known as Trans Europe Express Limited. The company was founded 33 years ago and was given the registration number NI024792. The firm's registered office is in NEWRY. You can find them at 29 Duke Street Duke Street, Warrenpoint, Newry, Down. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TRANS EUROPE EXPRESS LIMITED
Company Number:NI024792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1990
End of financial year:30 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:29 Duke Street Duke Street, Warrenpoint, Newry, Down, Northern Ireland, BT34 3JY
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5b Mullavat Road, Mullavat Road, Newry, Northern Ireland, BT34 2QB

Secretary12 September 1990Active
5b, Mullavat Road, Newry, Northern Ireland, BT34 2QB

Director12 September 1990Active
29 Duke Street, Duke Street, Warrenpoint, Newry, Northern Ireland, BT34 3JY

Director31 December 2022Active
29 Duke Street, Duke Street, Warrenpoint, Newry, Northern Ireland, BT34 3JY

Director12 September 1990Active

People with Significant Control

Mr Ryan Mcgovern
Notified on:30 September 2022
Status:Active
Date of birth:March 1989
Nationality:Irish
Country of residence:Northern Ireland
Address:29 Duke Street, Duke Street, Newry, Northern Ireland, BT34 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Mcgovern
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:Irish
Country of residence:Northern Ireland
Address:29 Duke Street, Duke Street, Newry, Northern Ireland, BT34 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vincent Mcgovern
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:Irish
Country of residence:Northern Ireland
Address:29 Duke Street, Duke Street, Newry, Northern Ireland, BT34 3JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-01-12Officers

Appoint person director company with name date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-25Persons with significant control

Notification of a person with significant control.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-11-04Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-12-09Address

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

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-09-13Persons with significant control

Notification of a person with significant control.

Download
2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Officers

Change person director company with change date.

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