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 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
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 |
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 |