Company number 04219746
Status Active
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address 3RD FLOOR, 49 FARRINGDON ROAD, LONDON, EC1M 3JP
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 1
; Amended total exemption small company accounts made up to 31 May 2015; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TRANS EUROPEAN LIMITED are www.transeuropean.co.uk, and www.trans-european.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans European Limited is a Private Limited Company.
The company registration number is 04219746. Trans European Limited has been working since 18 May 2001.
The present status of the company is Active. The registered address of Trans European Limited is 3rd Floor 49 Farringdon Road London Ec1m 3jp. . ALANOJA, Marjo Hannele is a Director of the company. Secretary ABS SECRETARY SERVICES LTD has been resigned. Secretary PL COMPANY SECRETARIES LIMITED has been resigned. Director BORDIN, Fabrizio Italo Carlo has been resigned. Director CHUEVA, Irina Antolievna has been resigned. Director NOVIKOV, Anatoliy Alexandrovich has been resigned. Director LAROS CONSULTING INC has been resigned. Director PL COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Resigned Directors
Secretary
ABS SECRETARY SERVICES LTD
Resigned: 03 September 2010
Appointed Date: 20 May 2010
Secretary
PL COMPANY SECRETARIES LIMITED
Resigned: 18 May 2010
Appointed Date: 18 May 2001
Director
PL COMPANY NOMINEES LIMITED
Resigned: 22 May 2001
Appointed Date: 18 May 2001
TRANS EUROPEAN LIMITED Events
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
12 Apr 2016
Amended total exemption small company accounts made up to 31 May 2015
08 Mar 2016
Total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
29 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 53 more events
13 Mar 2002
Registered office changed on 13/03/02 from: c/o peter levine solicitors 6/8 york place leeds LS1 2DS
06 Mar 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 2002
Resolutions
-
ELRES ‐
Elective resolution
18 May 2001
Incorporation