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TRANSERV EUROPE LIMITED

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

This company is commonly known as Transerv Europe Limited. The company was founded 11 years ago and was given the registration number 08506261. The firm's registered office is in STAFFORD. You can find them at Unit J Beacon Business Park, Weston Road, Stafford, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:TRANSERV EUROPE LIMITED
Company Number:08506261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit J Beacon Business Park, Weston Road, Stafford, ST18 0WL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Millennium Way, Stone, United Kingdom, ST15 8ZQ

Director22 August 2013Active
Turnberry House, Croesllanfro Gardens, Rogerstone, Newport, United Kingdom, NP10 9LH

Director26 April 2013Active
Chez Nous House, Park Place, Beaufort, Ebbw Vale, United Kingdom, NP23 5JX

Director26 April 2013Active
12, Coppice Way, The Oaks, Stafford, United Kingdom, ST16 1RN

Director22 August 2013Active

People with Significant Control

Celtic Utilities Group Limited
Notified on:01 November 2021
Status:Active
Country of residence:United Kingdom
Address:Ty Derw, Lime Tree Court, Cardiff, United Kingdom, CF23 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Bishop
Notified on:26 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Unit J Beacon Business Park, Weston Road, Stafford, ST18 0WL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Michael James
Notified on:26 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Unit J Beacon Business Park, Weston Road, Stafford, ST18 0WL
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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