TRANSEURASIA LIMITED
LANCASHIRE

Hellopages » Lancashire » Chorley » PR7 1UX

Company number 03636322
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address 28 ST THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1UX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of TRANSEURASIA LIMITED are www.transeurasia.co.uk, and www.transeurasia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Transeurasia Limited is a Private Limited Company. The company registration number is 03636322. Transeurasia Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of Transeurasia Limited is 28 St Thomas S Road Chorley Lancashire Pr7 1ux. . MENAGH, Simon William is a Secretary of the company. MATTHEWS, Celia is a Director of the company. MENAGH, Simon William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATTHEWS, Trevor Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MENAGH, Simon William
Appointed Date: 22 September 1998
Director
MATTHEWS, Celia
Appointed Date: 15 October 2010
79 years old
Director
MENAGH, Simon William
Appointed Date: 22 September 1998
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Director
MATTHEWS, Trevor Ian
Resigned: 01 July 2010
Appointed Date: 22 September 1998
82 years old

Persons With Significant Control

Mrs Celia Matthews
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon William Menagh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSEURASIA LIMITED Events

30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 October 2015
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
21 Jul 2015
Accounts for a dormant company made up to 31 October 2014
07 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
...
... and 30 more events
14 Jul 2000
Accounts for a small company made up to 31 October 1999
10 Jul 2000
Accounting reference date extended from 30/09/99 to 31/10/99
18 Oct 1999
Return made up to 22/09/99; full list of members
  • 363(287) ‐ Registered office changed on 18/10/99
24 Sep 1998
Secretary resigned
22 Sep 1998
Incorporation

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