TRANS EURO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRANS EURO LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRANS EURO LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02676889. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
TRANS EURO LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02676889. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
TRANS EURO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
DRURY WAY
LONDON
NW10 0JN
This Company Originates in : United Kingdom
Previous trading names include:
ARRETON LIMITED (until 16/07/2018)
ARRETON LIMITED (until 16/07/2018)
TRANS EURO LIMITED (until 13/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY PAUL ROMER | Nov 1960 | New Zealander | Director | 2003-05-12 | CURRENT |
MR YOGESH MEHTA | Oct 1954 | British | Director | 2000-09-08 | CURRENT |
MR TIMOTHY PAUL ROMER | Nov 1960 | New Zealander | Secretary | 2003-05-12 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-01-13 UNTIL 1992-01-23 | RESIGNED | ||
MR CHRISTOPHER FRANCIS CHARLES WAYMOUTH | Sep 1948 | British | Director | 1993-01-31 UNTIL 2002-01-31 | RESIGNED |
ANTHONY PETER HOWARD SQUIRE | Apr 1952 | British | Director | 1993-01-31 UNTIL 2002-12-10 | RESIGNED |
MR PAUL JOHN EVANS | May 1947 | British | Director | 1992-01-23 UNTIL 2003-09-30 | RESIGNED |
FRANK CLAYTON GRACE | May 1940 | British | Director | 2000-09-08 UNTIL 2009-03-18 | RESIGNED |
MR LAWRENCE EDWARD MCGREAL | Feb 1960 | Director | 1992-09-25 UNTIL 2003-05-12 | RESIGNED | |
STEWART KEVIN PECK | Dec 1953 | British | Director | 1992-01-23 UNTIL 2003-05-29 | RESIGNED |
MR LAWRENCE EDWARD MCGREAL | Feb 1960 | Secretary | 1992-01-23 UNTIL 2003-05-12 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-01-13 UNTIL 1992-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amertranseuro International Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TRANS EURO LIMITED | 2024-06-06 | 30-09-2023 | £63 equity |
Micro-entity Accounts - TRANS EURO LIMITED | 2023-06-20 | 30-09-2022 | £63,000 equity |
Micro-entity Accounts - TRANS EURO LIMITED | 2022-06-24 | 30-09-2021 | £375,000 equity |
Micro-entity Accounts - TRANS EURO LIMITED | 2021-06-18 | 30-09-2020 | £10,449,000 equity |