TRANSEURO INVESTMENTS LIMITED

Hellopages » Greater London » Haringey » N22 5BN

Company number 03302166
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address 107 STIRLING ROAD, LONDON, N22 5BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 80,002 . The most likely internet sites of TRANSEURO INVESTMENTS LIMITED are www.transeuroinvestments.co.uk, and www.transeuro-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Transeuro Investments Limited is a Private Limited Company. The company registration number is 03302166. Transeuro Investments Limited has been working since 14 January 1997. The present status of the company is Active. The registered address of Transeuro Investments Limited is 107 Stirling Road London N22 5bn. The company`s financial liabilities are £753.86k. It is £74.62k against last year. The cash in hand is £0.65k. It is £-20.79k against last year. And the total assets are £292.56k, which is £124.71k against last year. IC SECRETARIES LTD is a Secretary of the company. BOELS, Philippe is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary STELLA SECRETARIES (UK) LTD has been resigned. Director BOELS, Philippe has been resigned. Director PIERRE, Huberty has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


transeuro investments Key Finiance

LIABILITIES £753.86k
+10%
CASH £0.65k
-97%
TOTAL ASSETS £292.56k
+74%
All Financial Figures

Current Directors

Secretary
IC SECRETARIES LTD
Appointed Date: 13 January 2015
Director
BOELS, Philippe
Appointed Date: 01 January 2006
65 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 May 2005
Appointed Date: 14 January 1997
Secretary
STELLA SECRETARIES (UK) LTD
Resigned: 13 January 2015
Appointed Date: 17 March 2003
Director
BOELS, Philippe
Resigned: 14 December 2000
Appointed Date: 17 January 1997
65 years old
Director
PIERRE, Huberty
Resigned: 01 August 2007
Appointed Date: 14 December 2000
77 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 January 1997
Appointed Date: 14 January 1997

Persons With Significant Control

Mr Philippe Ferdinand Boels
Notified on: 12 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

TRANSEURO INVESTMENTS LIMITED Events

07 Feb 2017
Confirmation statement made on 14 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 80,002
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Jul 2015
Total exemption small company accounts made up to 31 January 2014
...
... and 57 more events
30 Jan 1997
Director resigned
30 Jan 1997
New director appointed
22 Jan 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jan 1997
£ nc 1000/100000 17/01/97
14 Jan 1997
Incorporation

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