TRANS-EUROPEAN SITE SERVICES LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE73 8JB

Company number 02621719
Status Active
Incorporation Date 19 June 1991
Company Type Private Limited Company
Address T.E.S.S. CASTLE LANE, MELBOURNE, DERBY, ENGLAND, DE73 8JB
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Miss Karen Rachel Ann Wadley as a director on 30 June 2016. The most likely internet sites of TRANS-EUROPEAN SITE SERVICES LIMITED are www.transeuropeansiteservices.co.uk, and www.trans-european-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Spondon Rail Station is 6.1 miles; to Willington Rail Station is 6.2 miles; to Derby Rail Station is 6.6 miles; to Long Eaton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans European Site Services Limited is a Private Limited Company. The company registration number is 02621719. Trans European Site Services Limited has been working since 19 June 1991. The present status of the company is Active. The registered address of Trans European Site Services Limited is T E S S Castle Lane Melbourne Derby England De73 8jb. The company`s financial liabilities are £21.29k. It is £-8.59k against last year. The cash in hand is £8.45k. It is £4.59k against last year. And the total assets are £22.92k, which is £8.41k against last year. WADLEY, Karen is a Secretary of the company. WADLEY, Anthony Frank is a Director of the company. WADLEY, Karen Rachel Ann is a Director of the company. Secretary PARRY, Lyndon Thomas has been resigned. Director HASTLE, John Garner Dean has been resigned. Director PARRY, Lyndon Thomas has been resigned. The company operates in "Support activities to performing arts".


trans-european site services Key Finiance

LIABILITIES £21.29k
-29%
CASH £8.45k
+119%
TOTAL ASSETS £22.92k
+57%
All Financial Figures

Current Directors

Secretary
WADLEY, Karen
Appointed Date: 01 January 2001

Director
WADLEY, Anthony Frank
Appointed Date: 19 June 1991
74 years old

Director
WADLEY, Karen Rachel Ann
Appointed Date: 30 June 2016
48 years old

Resigned Directors

Secretary
PARRY, Lyndon Thomas
Resigned: 27 June 2000

Director
HASTLE, John Garner Dean
Resigned: 19 June 1993
57 years old

Director
PARRY, Lyndon Thomas
Resigned: 27 June 2000
Appointed Date: 19 June 1991
75 years old

TRANS-EUROPEAN SITE SERVICES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Jul 2016
Appointment of Miss Karen Rachel Ann Wadley as a director on 30 June 2016
04 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 10

16 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 10

...
... and 67 more events
17 Jul 1991
New secretary appointed;new director appointed

17 Jul 1991
New director appointed

30 Jun 1991
Director resigned

30 Jun 1991
Secretary resigned

19 Jun 1991
Incorporation