TRANS EUROPEAN HOLDINGS LIMITED
Non-Trading
General Information
NAME
TRANS EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
00968911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/12/1969
(54 years and 10 months old)
WEBSITE
www.po-transeuropean.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/07/1997
08/01/2003
P&O TRANS EUROPEAN (HOLDINGS) LIMITED
View all previous names
WILTSHIRE
SN14 0WT
11-13 Lower Brook Street
Ipswich
Suffolk
IP4 1AQ
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINCANTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANS EUROPEAN HOLDINGS LIMITED | Non-Trading | View Report |
| ROADTANKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANS EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2019 - Present (5 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 37 Past: 17 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 8 months) 02/03/2022 - Present (2 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
22/08/1988 - Present (36 years and 2 months) Born in Oct 1929 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/08/1988 - Present (36 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Lyn Carol Colloff (929320368) Appointed |
| 04/03/2022 | Timothy Charles Lawlor (923578197) has left the board |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 17/12/2019 | Rajiv Sharma (923681102) has left the board |
| 17/12/2019 | New Company Secretary Lyn Carol Colloff (926531930) Appointed |
| 12/12/2019 | New Accounts filed |
| 11/09/2019 | James Wroath (926194509) has left the board |
| 11/09/2019 | New Board Member James Wroath (926194503) Appointed |
| 10/09/2019 | Adrian Maxwell Colman (912889434) has left the board |
| 04/09/2019 | New Board Member James Wroath (926194509) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 16/08/2017 | David John Forbes (923525377) has left the board |
| 16/08/2017 | New Company Secretary Rajiv Sharma (923681102) Appointed |
| 25/07/2017 | New Confirmation Statement filed |
| 24/07/2017 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 13/07/2017 | Alison Jane Dowling (919321001) has left the board |
| 13/07/2017 | New Company Secretary David John Forbes (923525377) Appointed |
| 20/09/2016 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 14/08/2015 | Eric Martin Born (915917973) has left the board |
| 12/08/2015 | New Accounts filed |
| 08/12/2014 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919139296) has left the board |
| 08/12/2014 | New Company Secretary Alison Jane Dowling (919321001) Appointed |
| 02/10/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919139296) Appointed |
| 15/09/2014 | Stephen Philip Williams (915098404) has left the board |
| 30/07/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
| 23/01/2013 | New Board Member Adrian Maxwell Colman (912889434) Appointed |
| 19/11/2012 | Jonathan Kempster (915303483) has left the board |
| 19/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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