TRANSAT EUROPE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7SP

Company number 05547709
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address HILLGATE HOUSE, 13 HILLGATE STREET, LONDON, W8 7SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 October 2016; Statement of capital following an allotment of shares on 6 December 2016 GBP 4,412,478.97 ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of TRANSAT EUROPE LIMITED are www.transateurope.co.uk, and www.transat-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transat Europe Limited is a Private Limited Company. The company registration number is 05547709. Transat Europe Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Transat Europe Limited is Hillgate House 13 Hillgate Street London W8 7sp. . BUSSIERES, Bernard is a Secretary of the company. BECHON, Philippe is a Director of the company. CARADEC, Patrice is a Director of the company. DE MONTIGNY, Andre is a Director of the company. HEDLEY, Chris is a Director of the company. JEANS, Tim Andrew is a Director of the company. MUNRO, Kathryn Victoria is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director CARADEC, Patrice has been resigned. Director CESARE, Lina De has been resigned. Director DE MONTIGNY, Andre has been resigned. Director EUSTACHE, Jean-Marc has been resigned. Director GUERARD, Annick has been resigned. Director KENWORTHY, Peter has been resigned. Director KERVELLA, Olivier has been resigned. Director MERCIER, Frederic has been resigned. Director RAYNER, Anette has been resigned. Director WILLATT, Iain Glynn has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUSSIERES, Bernard
Appointed Date: 21 November 2005
Director
BECHON, Philippe
Appointed Date: 10 March 2016
63 years old
Director
CARADEC, Patrice
Appointed Date: 10 March 2016
63 years old
Director
DE MONTIGNY, Andre
Appointed Date: 10 March 2016
72 years old
Director
HEDLEY, Chris
Appointed Date: 03 May 2016
50 years old
Director
JEANS, Tim Andrew
Appointed Date: 26 April 2013
69 years old
Director
MUNRO, Kathryn Victoria
Appointed Date: 03 April 2013
53 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 21 November 2005
Appointed Date: 26 August 2005
Director
CARADEC, Patrice
Resigned: 10 February 2016
Appointed Date: 23 September 2008
63 years old
Director
CESARE, Lina De
Resigned: 01 November 2009
Appointed Date: 21 November 2005
74 years old
Director
DE MONTIGNY, Andre
Resigned: 10 February 2016
Appointed Date: 13 December 2005
72 years old
Director
EUSTACHE, Jean-Marc
Resigned: 10 February 2016
Appointed Date: 01 November 2009
78 years old
Director
GUERARD, Annick
Resigned: 03 May 2016
Appointed Date: 10 February 2016
55 years old
Director
KENWORTHY, Peter
Resigned: 30 October 2006
Appointed Date: 13 July 2006
64 years old
Director
KERVELLA, Olivier
Resigned: 10 March 2008
Appointed Date: 21 November 2005
58 years old
Director
MERCIER, Frederic
Resigned: 03 May 2016
Appointed Date: 10 February 2016
53 years old
Director
RAYNER, Anette
Resigned: 26 April 2013
Appointed Date: 23 September 2008
66 years old
Director
WILLATT, Iain Glynn
Resigned: 21 December 2012
Appointed Date: 30 October 2006
69 years old
Director
EVERDIRECTOR LIMITED
Resigned: 21 November 2005
Appointed Date: 26 August 2005

TRANSAT EUROPE LIMITED Events

24 Feb 2017
Full accounts made up to 31 October 2016
09 Feb 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 4,412,478.97
30 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2016
Statement by Directors
05 Dec 2016
Statement of capital on 5 December 2016
  • GBP 912,478.97
...
... and 72 more events
01 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2005
Accounting reference date extended from 31/08/06 to 31/10/06
01 Dec 2005
Registered office changed on 01/12/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
01 Dec 2005
Ad 21/11/05--------- £ si 999@1=999 £ ic 1/1000
26 Aug 2005
Incorporation

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