This company is commonly known as Trans European Holdings Limited. The company was founded 54 years ago and was given the registration number 00968911. The firm's registered office is in CHIPPENHAM. You can find them at Wincanton Plc, Methuen Park, Chippenham, Wiltshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | TRANS EUROPEAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00968911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1969 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Methuen Park, Chippenham, United Kingdom, SN14 0WT | Secretary | 10 December 2019 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Director | 02 March 2022 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Director | 02 September 2019 | Active |
| 'Brunnings' Mount Pleasant, Framlingham, Woodbridge, IP13 9HL | Secretary | 14 August 2000 | Active |
| 'Brunnings' Mount Pleasant, Framlingham, Woodbridge, IP13 9HL | Secretary | 12 October 1999 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Secretary | 03 December 2014 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Secretary | 07 July 2017 | Active |
| 101 Kingsland Road, Hemel Hempstead, HP1 1QB | Secretary | 01 January 2001 | Active |
| 116 Woodbridge Road, Ipswich, IP4 2NL | Secretary | 17 January 2000 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Secretary | 01 April 2003 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Secretary | 14 August 2017 | Active |
| 2 The Cove, Hale, Altrincham, WA15 8RZ | Secretary | - | Active |
| 3 Carshalton End, Colchester, CO3 5FB | Secretary | 31 August 1996 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Secretary | 26 April 2010 | Active |
| The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU | Corporate Secretary | 01 September 2014 | Active |
| 47 Lower Teddington Road, Hampton Wick, KT1 4HQ | Director | - | Active |
| 144 Bennerley Road, London, SW11 6DY | Director | 11 May 1993 | Active |
| Broad Halfpenny, Langley Upper Green, Saffron Waldon, CB11 4RY | Director | - | Active |
| Sunset View, 5 Brudenell Avenue, Poole, BH13 7NW | Director | 01 April 2003 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Director | 25 March 2011 | Active |
| 8 Ulviet Gate, High Legh, Knutsford, WA16 6TT | Director | 04 January 1994 | Active |
| 28 Hillside Meadow, Fordham, Ely, CB7 5PJ | Director | 10 July 1995 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Director | 07 January 2013 | Active |
| Wincanton Plc, Methuen Park, Chippenham, England, SN14 0WT | Director | 31 December 2002 | Active |
| 7 Greenwich Drive, Ansdell, Lytham St Annes, FY8 4QT | Director | - | Active |
| Lampard Brook Farm, Lampard Brook, Framlingham, IP13 9SB | Director | 01 August 1996 | Active |
| 16 Elm Tree Road, Lymm, WA13 0NB | Director | - | Active |
| 12 Whitelands House, Cheltenham Terrace, London, SW3 4QX | Director | 09 September 1996 | Active |
| Akazienweg B, D-683, Schwetzingen, West Germany, FOREIGN | Director | - | Active |
| Catfield Hall, Catfield, Great Yarmouth, NR29 5DB | Director | 25 April 1996 | Active |
| 2 Wenlock Road, Sale, M33 3TR | Director | - | Active |
| 67 Rogersfield, Langho, Blackburn, BB6 8HD | Director | 01 August 1995 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Director | 22 July 2010 | Active |
| Medicusstrabe 5, Mannheim, Baden Wurttemburg, Germany, | Director | 01 January 1999 | Active |
| Wincanton Plc, Methuen Park, Chippenham, SN14 0WT | Director | 28 September 2015 | Active |
| Wincanton Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wincanton, Methuen Park, Chippenham, England, SN14 0WT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Officers | Change person director company with change date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-13 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-06 | Officers | Termination director company with name termination date. | Download |
| 2019-09-03 | Officers | Change person director company with change date. | Download |
| 2019-09-02 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-14 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-14 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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