TRANS EUROPEAN LIMITED - LONDON


Company Profile Company Filings

Overview

TRANS EUROPEAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRANS EUROPEAN LIMITED was incorporated 23 years ago on 18/05/2001 and has the registered number: 04219746. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 27/02/2024.

TRANS EUROPEAN LIMITED - LONDON

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46450 - Wholesale of perfume and cosmetics
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 5 27/05/2022 27/02/2024

Registered Office

1ST FLOOR,
LONDON
EC1R 0BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DENIS KUTISHENKO Mar 1977 Russian Director 2019-12-05 CURRENT
PL COMPANY NOMINEES LIMITED Corporate Director 2001-05-18 UNTIL 2001-05-22 RESIGNED
LAROS CONSULTING INC Corporate Director 2006-03-14 UNTIL 2010-05-20 RESIGNED
PL COMPANY SECRETARIES LIMITED Corporate Secretary 2001-05-18 UNTIL 2010-05-18 RESIGNED
ABS SECRETARY SERVICES LTD Corporate Secretary 2010-05-20 UNTIL 2010-09-03 RESIGNED
ANATOLIY ALEXANDROVICH NOVIKOV Mar 1967 Russian Director 2001-05-22 UNTIL 2003-05-15 RESIGNED
IRINA ANTOLIEVNA CHUEVA Feb 1975 Russian Director 2007-02-08 UNTIL 2008-12-15 RESIGNED
MS VICTORIA CONDRATOVA Jul 1970 British Director 2019-01-01 UNTIL 2023-10-31 RESIGNED
MR FABRIZIO ITALO CARLO BORDIN Sep 1955 Italian Director 2008-11-01 UNTIL 2012-03-01 RESIGNED
MS MARJO HANNELE ALANOJA Nov 1971 Finnish Director 2012-03-01 UNTIL 2019-01-01 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
TRANS EUROPEAN LIMITED 2024-02-28 27-05-2023 £11,666 Cash £287,180 equity
TRANS EUROPEAN LIMITED 2022-06-01 28-05-2021 £962,862 Cash £1,095,640 equity
TRANS EUROPEAN LIMITED 2021-06-01 29-05-2020 £684,812 Cash £460,553 equity

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