TRANS EUROPE TRADING LIMITED

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

This company is commonly known as Trans Europe Trading Limited. The company was founded 5 years ago and was given the registration number 11750993. The firm's registered office is in ESSEX. You can find them at 16 Henson Avenue, Canvey Island, Essex, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	TRANS EUROPE TRADING LIMITED
Company Number	:	11750993
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 January 2019
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	16 Henson Avenue, Canvey Island, Essex, United Kingdom, SS8 8LT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
209, Upper Temple Walk, Leicester, England, LE4 0QJ	Director	10 January 2023	Active
51, Rous Road, Newmarket, England, CB8 8DH	Director	04 January 2023	Active
16, Henson Avenue, Canvey Island, Essex, United Kingdom, SS8 8LT	Director	04 January 2019	Active
16, Henson Avenue, Canvey Island, Essex, United Kingdom, SS8 8LT	Director	27 July 2019	Active
18, Long Chaulden, Hemel Hempstead, England, HP1 2HT	Director	09 September 2022	Active
7, Little John Road, Leicester, England, LE2 9BL	Director	15 August 2022	Active
14, St. Catherines Road, Long Melford, Sudbury, England, CO10 9JU	Director	22 February 2021	Active
3, Arden Crescent, London, England, E14 9WA	Director	10 August 2022	Active
159, Upper Temple Walk, Leicester, England, LE4 0QH	Director	06 June 2023	Active
7, Little John Road, Leicester, England, LE2 9BL	Director	29 March 2023	Active
18, Long Chaulden, Hemel Hempstead, England, HP1 2HT	Director	29 December 2022	Active
82, Park Lane, Newmarket, England, CB8 8AZ	Director	18 March 2022	Active

People with Significant Control

Mr Kevin Roy Lord
Notified on	:	04 April 2023
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Country of residence	:	England
Address	:	7, Little John Road, Leicester, England, LE2 9BL
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Gurdeep Singh
Notified on	:	04 January 2023
Status	:	Active
Date of birth	:	April 1980
Nationality	:	Indian
Country of residence	:	England
Address	:	51, Rous Road, Newmarket, England, CB8 8DH
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Jamie Martin Collins
Notified on	:	04 August 2022
Status	:	Active
Date of birth	:	March 1981
Nationality	:	Irish
Country of residence	:	England
Address	:	3, Arden Crescent, London, England, E14 9WA
Nature of control	:	Significant influence or control

Mr Lee David Miller
Notified on	:	20 March 2022
Status	:	Active
Date of birth	:	October 1983
Nationality	:	British
Country of residence	:	England
Address	:	18, Long Chaulden, Hemel Hempstead, England, HP1 2HT
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Jamie Martin Collins
Notified on	:	22 February 2021
Status	:	Active
Date of birth	:	August 1981
Nationality	:	Irish
Country of residence	:	England
Address	:	14, St. Catherines Road, Sudbury, England, CO10 9JU
Nature of control	:	Right to appoint and remove directors

Mr Christopher Christou
Notified on	:	04 January 2019
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16, Henson Avenue, Essex, United Kingdom, SS8 8LT
Nature of control	:	Ownership of shares 75 to 100 percent

TRANS EUROPE TRADING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement