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TRANS EUROPE FC LTD

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

This company is commonly known as Trans Europe Fc Ltd. The company was founded 9 years ago and was given the registration number 09505601. The firm's registered office is in LONDON. You can find them at Unit 3 Dulcia Works, Herbert Street, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TRANS EUROPE FC LTD
Company Number:09505601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Dulcia Works, Herbert Street, London, England, E13 8BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Dulcia Works, Herbert Street, London, England, E13 8BE

Director01 June 2015Active
6, Hutchingson's Road, New Addington, England, CR0 0BD

Director24 March 2015Active

People with Significant Control

Mr Hristina Yordanova Yordanova
Notified on:06 April 2017
Status:Active
Date of birth:January 1985
Nationality:Bulgarian
Country of residence:England
Address:27a, Jade Close, London, England, E16 3TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Hristina Yordanova Yordanova
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:Bulgarian
Country of residence:England
Address:Unit 3 Dulcia Works, Herbert Street, London, England, E13 8BE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type dormant.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type dormant.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-12-09Accounts

Accounts with accounts type dormant.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-08-24Officers

Change person director company with change date.

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2020-08-24Address

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

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2020-06-08Accounts

Accounts with accounts type dormant.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type dormant.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-05-26Accounts

Accounts with accounts type dormant.

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2017-10-26Persons with significant control

Notification of a person with significant control.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-10-08Confirmation statement

Confirmation statement with updates.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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