Company number 04677019
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address BATTLE HOUSE (FIRST FLOOR), 1 EAST BARNET ROAD, BARNET, ENGLAND, EN4 8RR
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Register inspection address has been changed to Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR; Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Battle House 1 East Barnett Road New Barnett Hertfordshire EN4 8RR to Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR on 12 April 2017. The most likely internet sites of TRANSEUROPEAN CARRIAGE COMPANY LIMITED are www.transeuropeancarriagecompany.co.uk, and www.transeuropean-carriage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Transeuropean Carriage Company Limited is a Private Limited Company.
The company registration number is 04677019. Transeuropean Carriage Company Limited has been working since 25 February 2003.
The present status of the company is Active. The registered address of Transeuropean Carriage Company Limited is Battle House First Floor 1 East Barnet Road Barnet England En4 8rr. The company`s financial liabilities are £19.22k. It is £3.66k against last year. The cash in hand is £8.96k. It is £8.29k against last year. And the total assets are £93.09k, which is £-2.93k against last year. KARAYANNIS, Anastasios is a Secretary of the company. KARAYANNIS, Anastasios is a Director of the company. STAMATAKIS, George is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".
transeuropean carriage company Key Finiance
LIABILITIES
£19.22k
+23%
CASH
£8.96k
+1233%
TOTAL ASSETS
£93.09k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Persons With Significant Control
Mr Anastasios Karayannis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSEUROPEAN CARRIAGE COMPANY LIMITED Events
13 Apr 2017
Register inspection address has been changed to Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR
12 Apr 2017
Total exemption small company accounts made up to 30 September 2016
12 Apr 2017
Registered office address changed from Battle House 1 East Barnett Road New Barnett Hertfordshire EN4 8RR to Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR on 12 April 2017
12 Apr 2017
Confirmation statement made on 25 February 2017 with updates
04 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
...
... and 41 more events
23 Mar 2003
New secretary appointed
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
09 Mar 2003
Registered office changed on 09/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
25 Feb 2003
Incorporation