Company number 03679517
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address STAX HOUSE, 37 BROMLEY ROAD, SEAFORD, EAST SUSSEX, BN25 3ES
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
GBP 2
. The most likely internet sites of TRANS TEL EUROPE LTD are www.transteleurope.co.uk, and www.trans-tel-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bishopstone Rail Station is 1.6 miles; to Berwick (Sussex) Rail Station is 4.8 miles; to Southease Rail Station is 5.3 miles; to Cooksbridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans Tel Europe Ltd is a Private Limited Company.
The company registration number is 03679517. Trans Tel Europe Ltd has been working since 07 December 1998.
The present status of the company is Active. The registered address of Trans Tel Europe Ltd is Stax House 37 Bromley Road Seaford East Sussex Bn25 3es. The company`s financial liabilities are £6.3k. It is £0.14k against last year. And the total assets are £0k, which is £-0.16k against last year. LANGLEY, Outi Elina is a Secretary of the company. LANGLEY, Alan Walter is a Director of the company. Secretary COASTAL SECRETARIES LTD has been resigned. Director COASTAL DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
trans tel europe Key Finiance
LIABILITIES
£6.3k
+2%
CASH
n/a
TOTAL ASSETS
£0k
-100%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COASTAL SECRETARIES LTD
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Director
COASTAL DIRECTORS LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Persons With Significant Control
Mr Alan Walter Langley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANS TEL EUROPE LTD Events
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
25 Oct 2016
Micro company accounts made up to 31 January 2016
27 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 35 more events
28 Feb 2000
Return made up to 07/12/99; full list of members
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363(287) ‐
Registered office changed on 28/02/00
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363(288) ‐
Secretary's particulars changed;secretary resigned;director resigned
09 Jul 1999
Company name changed spector lumenex (sussex) LIMITED\certificate issued on 12/07/99
18 Feb 1999
New director appointed
18 Feb 1999
New secretary appointed
07 Dec 1998
Incorporation