TRANSEUROPA ASSOCIATES LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
TRANSEUROPA ASSOCIATES LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
TRANSEUROPA ASSOCIATES LIMITED was incorporated 25 years ago on 25/06/1999 and has the registered number: 03796075. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
TRANSEUROPA ASSOCIATES LIMITED was incorporated 25 years ago on 25/06/1999 and has the registered number: 03796075. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
TRANSEUROPA ASSOCIATES LIMITED - MANCHESTER
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
398 WILBRAHAM ROAD
MANCHESTER
M21 0UH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RACHEL ELIZABETH PIKE | Sep 1965 | British | Director | 2016-10-10 | CURRENT |
| RACHEL ELIZABETH PIKE | British | Secretary | 2002-04-08 | CURRENT | |
| ROBERT PETER MCELROY | British | Director | 1999-07-13 UNTIL 2001-02-04 | RESIGNED | |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-25 UNTIL 1999-07-13 | RESIGNED | ||
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-06-25 UNTIL 1999-10-10 | RESIGNED | ||
| PIP BOYDELL | Apr 1960 | British | Director | 1999-07-13 UNTIL 2018-10-08 | RESIGNED |
| ROBERT PETER MCELROY | British | Secretary | 1999-07-13 UNTIL 2001-02-04 | RESIGNED | |
| MICHAEL ANTHONY MAXWELL | British | Secretary | 2000-02-04 UNTIL 2002-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pip Boydell | 2016-06-25 - 2018-10-08 | 4/1960 | Ownership of shares 75 to 100 percent | |
| Mr Pip Boydell | 2016-04-06 - 2018-10-08 | 4/1960 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Rachel Elizabeth Pike | 2016-04-06 | 9/1965 | Manchester | Significant influence or control |