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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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A & N REMOVALS LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transpor
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SIRVA LIMITED SWINDON UNITED KINGDOM Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
TRANS EURO PROPERTIES LIMITED COLCHESTER Dissolved... FULL 6312 - Storage & warehousing
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360 RELOCATIONS LIMITED UXBRIDGE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MOVING SERVICES GROUP HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
PICKFORDS MOVE MANAGEMENT LIMITED LONDON Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
HOULTS REMOVALS LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED Active MICRO ENTITY 70100 - Activities of head offices
FIRSTBRING LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate