TRANS-EURO ENGINEERING SERVICES LTD
TRING TEE 2004 LTD

Hellopages » Hertfordshire » Dacorum » HP23 4JX

Company number 05196703
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address UNIT 5A ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY, TRING, ENGLAND, HP23 4JX
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 71200 - Technical testing and analysis, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 1st Floor the Old Chapel 186 Watling Street Towcester Northants NN12 6DB to Unit 5a Icknield Way Industrial Estate Icknield Way Tring HP23 4JX on 12 April 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of TRANS-EURO ENGINEERING SERVICES LTD are www.transeuroengineeringservices.co.uk, and www.trans-euro-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Wendover Rail Station is 3.8 miles; to Berkhamsted Rail Station is 5.4 miles; to Chalfont and Latimer Rail Station is 10.1 miles; to Saunderton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans Euro Engineering Services Ltd is a Private Limited Company. The company registration number is 05196703. Trans Euro Engineering Services Ltd has been working since 04 August 2004. The present status of the company is Active. The registered address of Trans Euro Engineering Services Ltd is Unit 5a Icknield Way Industrial Estate Icknield Way Tring England Hp23 4jx. The company`s financial liabilities are £32.06k. It is £4.88k against last year. The cash in hand is £41.24k. It is £-39.96k against last year. And the total assets are £106.01k, which is £106.01k against last year. REDPATH, Stephen Ralph is a Secretary of the company. REDPATH, Stephen Ralph is a Director of the company. REDPATH, Tina Elaine is a Director of the company. Secretary HART, Sally Anne has been resigned. Secretary TYERS, Clare has been resigned. Director HART, Sally Anne has been resigned. Director JENSEN, Francis David has been resigned. Director SMITH, Peter Leslie has been resigned. Director JONATHAN VOWLES BUSINESS SERVICES LTD has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


trans-euro engineering services Key Finiance

LIABILITIES £32.06k
+17%
CASH £41.24k
-50%
TOTAL ASSETS £106.01k
All Financial Figures

Current Directors

Secretary
REDPATH, Stephen Ralph
Appointed Date: 12 February 2010
Director
REDPATH, Stephen Ralph
Appointed Date: 12 February 2010
65 years old
Director
REDPATH, Tina Elaine
Appointed Date: 01 September 2010
63 years old

Resigned Directors

Secretary
HART, Sally Anne
Resigned: 12 February 2010
Appointed Date: 10 August 2004
Secretary
TYERS, Clare
Resigned: 10 August 2004
Appointed Date: 04 August 2004
Director
HART, Sally Anne
Resigned: 12 February 2010
Appointed Date: 10 August 2004
66 years old
Director
JENSEN, Francis David
Resigned: 12 February 2010
Appointed Date: 10 August 2004
75 years old
Director
SMITH, Peter Leslie
Resigned: 12 February 2010
Appointed Date: 10 August 2004
81 years old
Director
JONATHAN VOWLES BUSINESS SERVICES LTD
Resigned: 10 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mr Stephen Ralph Redpath
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANS-EURO ENGINEERING SERVICES LTD Events

12 Apr 2017
Registered office address changed from 1st Floor the Old Chapel 186 Watling Street Towcester Northants NN12 6DB to Unit 5a Icknield Way Industrial Estate Icknield Way Tring HP23 4JX on 12 April 2017
25 Oct 2016
Total exemption small company accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 6
...
... and 39 more events
09 Sep 2004
New secretary appointed;new director appointed
09 Sep 2004
Secretary resigned
09 Sep 2004
Director resigned
19 Aug 2004
Company name changed tee 2004 LTD\certificate issued on 19/08/04
04 Aug 2004
Incorporation

TRANS-EURO ENGINEERING SERVICES LTD Charges

4 October 2012
Agreement
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Power and Energy Monitors Limited (Now S R Robinson Limited)
Description: All the equipment and stocks listed and specified in the…
28 January 2010
Debenture
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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