TRANS EUROPEAN HOLDINGS LIMITED - CHIPPENHAM
Company Profile | Company Filings |
Overview
TRANS EUROPEAN HOLDINGS LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Active.
TRANS EUROPEAN HOLDINGS LIMITED was incorporated 54 years ago on 23/12/1969 and has the registered number: 00968911. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TRANS EUROPEAN HOLDINGS LIMITED was incorporated 54 years ago on 23/12/1969 and has the registered number: 00968911. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TRANS EUROPEAN HOLDINGS LIMITED - CHIPPENHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WINCANTON PLC
CHIPPENHAM
WILTSHIRE
SN14 0WT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYN CAROL COLLOFF | Secretary | 2019-12-10 | CURRENT | ||
MRS LYN CAROL COLLOFF | May 1965 | British | Director | 2022-03-02 | CURRENT |
MR JAMES WROATH | Jun 1973 | British | Director | 2019-09-02 | CURRENT |
MRS ALISON JANE DOWLING | Secretary | 2014-12-03 UNTIL 2017-07-07 | RESIGNED | ||
CHARLES FRANCIS PHILLIPS | British | Director | 2002-12-31 UNTIL 2003-04-01 | RESIGNED | |
MR JOHN GORDON TURNER | Jun 1945 | British | Director | RESIGNED | |
MR DEREK MUNT | Jul 1934 | British | Director | RESIGNED | |
DAVID LOCH MCMILLAN | Sep 1954 | British | Director | 1995-08-01 UNTIL 2002-12-31 | RESIGNED |
MR GRAEME MCFAULL | Oct 1961 | British | Director | 2003-04-01 UNTIL 2010-12-14 | RESIGNED |
TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2015-09-28 UNTIL 2022-02-28 | RESIGNED |
HANS HASSO GEORG HUBERTUS KERSTEN | Feb 1957 | German | Director | 1999-01-01 UNTIL 2002-12-31 | RESIGNED |
MR JAMES HENDRY PATON | Jul 1936 | British | Director | RESIGNED | |
MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2010-07-22 UNTIL 2012-11-12 | RESIGNED |
EWEN WILLIAM CAMERON | British | Secretary | 2000-08-14 UNTIL 2001-01-01 | RESIGNED | |
EWEN WILLIAM CAMERON | British | Secretary | 1999-10-12 UNTIL 2000-01-17 | RESIGNED | |
BRIAN PETER STEDMAN | Oct 1947 | British | Director | 1993-07-01 UNTIL 1996-08-31 | RESIGNED |
MR DAVID JOHN FORBES | Secretary | 2017-07-07 UNTIL 2017-08-14 | RESIGNED | ||
CATHERINE MARY GOATES | British | Secretary | 2001-01-01 UNTIL 2003-04-01 | RESIGNED | |
CHARLES FRANCIS PHILLIPS | British | Secretary | 2003-04-01 UNTIL 2010-04-26 | RESIGNED | |
MR RAJIV SHARMA | Secretary | 2017-08-14 UNTIL 2019-12-10 | RESIGNED | ||
PAUL THOMAS THOMSON | British | Secretary | 1996-08-31 UNTIL 1999-10-12 | RESIGNED | |
COLIN GREENOUGH SMITH | Sep 1933 | British | Secretary | RESIGNED | |
MR STEPHEN PHILIP WILLIAMS | Secretary | 2010-04-26 UNTIL 2014-09-01 | RESIGNED | ||
CATHERINE MARY GOATES | British | Secretary | 2000-01-17 UNTIL 2000-08-14 | RESIGNED | |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2014-09-01 UNTIL 2014-12-03 | RESIGNED | ||
RODERICK STEPHEN BALME | Apr 1954 | British | Director | 1993-05-11 UNTIL 1995-04-05 | RESIGNED |
PETER THOMAS DAVIES | Jun 1933 | British | Director | RESIGNED | |
GRAEME DERMOTT STUART DUNLOP | Jun 1942 | British | Director | 1996-09-09 UNTIL 2002-12-31 | RESIGNED |
DOUGLAS JOHN CROWTHER | May 1951 | British | Director | 1996-08-01 UNTIL 2002-12-31 | RESIGNED |
MR ANTHONY JOHN BERNARD CREAN | May 1934 | British | Director | RESIGNED | |
MR ADRIAN MAXWELL COLMAN | Jul 1970 | British | Director | 2013-01-07 UNTIL 2019-09-02 | RESIGNED |
JOHN BRADSHAW | Jul 1952 | British | Director | 1995-07-10 UNTIL 2002-12-31 | RESIGNED |
MR STEPHEN ERNEST BRADBURN | Sep 1947 | British | Director | 1994-01-04 UNTIL 1997-07-31 | RESIGNED |
MR ERIC MARTIN BORN | Aug 1970 | Swiss | Director | 2011-03-25 UNTIL 2015-07-31 | RESIGNED |
PAUL BATEMAN | May 1943 | British | Director | 2003-04-01 UNTIL 2005-12-14 | RESIGNED |
MR ANTONY DENNIS BARRETT | Mar 1932 | British | Director | RESIGNED | |
MR CHARLES JAMES RICE | Jun 1953 | British | Director | RESIGNED | |
MS GILLIAN MARGARET ASHMORE | Oct 1949 | British | Director | RESIGNED | |
MR WOLFGANG LUDWIG FERBER | Jan 1933 | German | Director | RESIGNED | |
MR TIMOTHY CHARLES HARRIS | Jul 1947 | British | Director | 1996-04-25 UNTIL 1996-09-26 | RESIGNED |
MR GERARD DOMINIC CONNELL | Feb 1958 | British | Director | 2002-12-31 UNTIL 2010-06-21 | RESIGNED |
JOHN HOWARD KEARSLEY | Jul 1948 | British | Director | 1995-08-01 UNTIL 1999-03-19 | RESIGNED |
MR JOEP VAN DEN BOS | Nov 1939 | Dutch | Director | RESIGNED | |
BRYAN BUTLER HAWORTH | Oct 1951 | British | Director | RESIGNED | |
MR MARTIN NOEL TAYLOR | Jun 1951 | British | Director | 1995-03-10 UNTIL 2002-12-31 | RESIGNED |
MR JOHN RODERIC STEELE | Feb 1929 | British | Director | RESIGNED | |
MR BARRY MARTIN VICTOR WILLIAMS | Dec 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wincanton Holdings Limited | 2016-04-06 | Chippenham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |