Company number 04162735
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address 7 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 2
. The most likely internet sites of TRANS EURO FREIGHT LIMITED are www.transeurofreight.co.uk, and www.trans-euro-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Trans Euro Freight Limited is a Private Limited Company.
The company registration number is 04162735. Trans Euro Freight Limited has been working since 19 February 2001.
The present status of the company is Active. The registered address of Trans Euro Freight Limited is 7 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . NANDRA, Kanwaljit is a Secretary of the company. NANDRA, Kapur is a Director of the company. Secretary NANDRA, Kapur has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director FRYATT, Norman has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Director NANDRA, Kapur has been resigned. Director RYAN, Joseph has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
NANDRA, Kapur
Resigned: 11 February 2003
Appointed Date: 01 May 2002
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 30 April 2002
Appointed Date: 19 February 2001
Director
FRYATT, Norman
Resigned: 11 February 2003
Appointed Date: 01 June 2002
85 years old
Director
NANDRA, Kapur
Resigned: 31 May 2002
Appointed Date: 21 February 2001
63 years old
Director
RYAN, Joseph
Resigned: 20 February 2013
Appointed Date: 01 April 2009
81 years old
TRANS EURO FREIGHT LIMITED Events
27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Total exemption small company accounts made up to 28 February 2014
...
... and 43 more events
09 May 2002
Return made up to 19/02/02; full list of members
28 Feb 2001
New director appointed
27 Feb 2001
Director resigned
27 Feb 2001
Registered office changed on 27/02/01 from: collier house 163-169 brompton road london SW3 1PY
19 Feb 2001
Incorporation
25 February 2013
Rent deposit deed
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: The City of Edinburgh Council Acting in Its Capacity as Administrating Authority of Lothian Pension Fund
Description: The initial deposit in the account see image for full…
6 February 2008
Debenture
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2005
Rent deposit deed
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: The City of Edinburgh Council
Description: The deposit in the sum of £122,661.77.