TRANS EURO TRADING LIMITED
LONDON GLIDETOUR LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 03471313
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of TRANS EURO TRADING LIMITED are www.transeurotrading.co.uk, and www.trans-euro-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans Euro Trading Limited is a Private Limited Company. The company registration number is 03471313. Trans Euro Trading Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Trans Euro Trading Limited is 66 Prescot Street London E1 8nn. . CODLING, Dannielle Alexandra is a Secretary of the company. CROSS, Jonathan Nicholas is a Director of the company. Secretary HIBBERT, Carla has been resigned. Secretary JAYARATNE, Mary has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Secretary EVERETT NOMINEES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BUSINESS SUMMIT LIMITED has been resigned. Director CODLING, Dannielle Alexandra has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STOKES, Matthew Charles has been resigned. Director SUNDRAM, Raj has been resigned. Director CORNHILL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CODLING, Dannielle Alexandra
Appointed Date: 31 December 2014
Director
CROSS, Jonathan Nicholas
Appointed Date: 31 December 2014
70 years old

Resigned Directors

Secretary
HIBBERT, Carla
Resigned: 31 December 2014
Appointed Date: 01 January 2010
Secretary
JAYARATNE, Mary
Resigned: 01 January 2010
Appointed Date: 15 September 2009
Secretary
CR SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 15 December 1999
Secretary
EVERETT NOMINEES LIMITED
Resigned: 15 September 2009
Appointed Date: 01 March 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 December 1999
Appointed Date: 25 November 1997
Director
BUSINESS SUMMIT LIMITED
Resigned: 02 September 2003
Appointed Date: 15 December 1999
Director
CODLING, Dannielle Alexandra
Resigned: 31 December 2014
Appointed Date: 17 November 2014
53 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 December 1999
Appointed Date: 25 November 1997
Director
STOKES, Matthew Charles
Resigned: 15 September 2009
Appointed Date: 10 December 2004
49 years old
Director
SUNDRAM, Raj
Resigned: 17 November 2014
Appointed Date: 15 September 2009
70 years old
Director
CORNHILL NOMINEES LIMITED
Resigned: 10 December 2004
Appointed Date: 02 September 2003

Persons With Significant Control

Mr Jonathan Nicholas Cross
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TRANS EURO TRADING LIMITED Events

12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Appointment of Mr Jonathan Nicholas Cross as a director on 31 December 2014
...
... and 64 more events
03 Dec 1999
Return made up to 25/11/99; full list of members
22 Sep 1999
Accounts for a dormant company made up to 30 November 1998
22 Sep 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1998
Return made up to 25/11/98; full list of members
25 Nov 1997
Incorporation

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