TRANS EUROPA LTD
Non-Trading
General Information
NAME
TRANS EUROPA LTD
COMPANY NUMBER
09754990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
01/09/2015
(9 years and 2 months old)
WEBSITE
https://transeuropakenya.net
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
TETNEY
DN36 5JR
Elm Lodge
Thoresby Road
Tetney
GRIMSBY
DN36 5JR
Unit 1 Building 3
Bramshall Industrial Estate
Uttoxeter
Staffordshire
ST14 8TD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANS EUROPA LTD?
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 EUROPA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS EUROPA LTD?
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 |
|---|---|---|---|---|
|
15/08/2016 - Present (8 years and 3 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 21/06/2023 | New Board Member Michael Anderson (931026568) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | Michael Anderson (910759826) has left the board |
| 09/05/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 22/08/2018 | Change in Reg. Office |
| 09/06/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 17/08/2016 | New Board Member Katarzyna Anderson (921224521) Appointed |
| 17/08/2016 | Change in Reg. Office |
| 10/09/2015 | Michael Anderson (920057056) has left the board |
| 10/09/2015 | New Board Member Michael Anderson (910759826) Appointed |
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