TRANSEUROPA ASSOCIATES LIMITED
MANCHESTER

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Company number 03796075
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address 398 WILBRAHAM ROAD, CHORLTON, MANCHESTER, M21 0UH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Ms Rachael Elizabeth Pike as a director on 10 October 2016; Annual return made up to 25 June 2016 with full list of shareholders. The most likely internet sites of TRANSEUROPA ASSOCIATES LIMITED are www.transeuropaassociates.co.uk, and www.transeuropa-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Transeuropa Associates Limited is a Private Limited Company. The company registration number is 03796075. Transeuropa Associates Limited has been working since 25 June 1999. The present status of the company is Active. The registered address of Transeuropa Associates Limited is 398 Wilbraham Road Chorlton Manchester M21 0uh. . PIKE, Rachel Elizabeth is a Secretary of the company. BOYDELL, Pip is a Director of the company. PIKE, Rachel Elizabeth is a Director of the company. Secretary MAXWELL, Michael Anthony has been resigned. Secretary MCELROY, Robert Peter has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MCELROY, Robert Peter has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
PIKE, Rachel Elizabeth
Appointed Date: 08 April 2002

Director
BOYDELL, Pip
Appointed Date: 13 July 1999
65 years old

Director
PIKE, Rachel Elizabeth
Appointed Date: 10 October 2016
60 years old

Resigned Directors

Secretary
MAXWELL, Michael Anthony
Resigned: 08 April 2002
Appointed Date: 04 February 2000

Secretary
MCELROY, Robert Peter
Resigned: 04 February 2001
Appointed Date: 13 July 1999

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 July 1999
Appointed Date: 25 June 1999

Director
MCELROY, Robert Peter
Resigned: 04 February 2001
Appointed Date: 13 July 1999
72 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 October 1999
Appointed Date: 25 June 1999

Persons With Significant Control

Mr Pip Boydell
Notified on: 25 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TRANSEUROPA ASSOCIATES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Oct 2016
Appointment of Ms Rachael Elizabeth Pike as a director on 10 October 2016
08 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
31 Aug 1999
New secretary appointed;new director appointed
31 Aug 1999
New director appointed
20 Aug 1999
Registered office changed on 20/08/99 from: suite 23352 72 new bond street london W1Y 9DD
17 Aug 1999
Ad 14/07/99--------- £ si 2@1=2 £ ic 2/4
25 Jun 1999
Incorporation