TRANSCARGO EUROPE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 5EN

Company number 04092331
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address 1 LION GATE MEWS, LONDON, SW18 5EN
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 . The most likely internet sites of TRANSCARGO EUROPE LIMITED are www.transcargoeurope.co.uk, and www.transcargo-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transcargo Europe Limited is a Private Limited Company. The company registration number is 04092331. Transcargo Europe Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Transcargo Europe Limited is 1 Lion Gate Mews London Sw18 5en. . YUDIN, Stanislav is a Director of the company. Secretary WINGENROTH, Michael has been resigned. Secretary DENTONS SECRETARIES LIMITED has been resigned. Secretary JAYA SERVICES LIMITED has been resigned. Secretary S & J REGISTRARS LIMITED has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director ALLINSON, Joanna has been resigned. Director EPSHTEIN, Boris has been resigned. Director EPSHTEIN, Boris has been resigned. Director IBBA, Carla has been resigned. Director KING, Julia has been resigned. Director ORLOV, Yuriy Alexandrovich has been resigned. The company operates in "Freight rail transport".


Current Directors

Director
YUDIN, Stanislav
Appointed Date: 07 July 2008
55 years old

Resigned Directors

Secretary
WINGENROTH, Michael
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Secretary
DENTONS SECRETARIES LIMITED
Resigned: 12 June 2015
Appointed Date: 07 May 2013
Secretary
JAYA SERVICES LIMITED
Resigned: 02 November 2000
Appointed Date: 13 October 2000
Secretary
S & J REGISTRARS LIMITED
Resigned: 13 March 2003
Appointed Date: 02 November 2000
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 07 May 2013
Appointed Date: 13 March 2003
Director
ALLINSON, Joanna
Resigned: 02 June 2008
Appointed Date: 20 April 2001
57 years old
Director
EPSHTEIN, Boris
Resigned: 31 October 2006
Appointed Date: 01 August 2001
51 years old
Director
EPSHTEIN, Boris
Resigned: 13 October 2000
Appointed Date: 13 October 2000
51 years old
Director
IBBA, Carla
Resigned: 13 October 2000
Appointed Date: 13 October 2000
57 years old
Director
KING, Julia
Resigned: 20 April 2001
Appointed Date: 13 October 2000
60 years old
Director
ORLOV, Yuriy Alexandrovich
Resigned: 07 July 2008
Appointed Date: 15 March 2008
53 years old

TRANSCARGO EUROPE LIMITED Events

07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
14 Oct 2015
Register inspection address has been changed to Harbour Yard Unit 201 Chelsea Harbour London SW10 0XD
15 Jun 2015
Registered office address changed from One Fleet Place London EC4M 7WS to 1 Lion Gate Mews London SW18 5EN on 15 June 2015
...
... and 68 more events
30 Oct 2000
New secretary appointed
30 Oct 2000
Secretary resigned
25 Oct 2000
Director resigned
25 Oct 2000
New director appointed
13 Oct 2000
Incorporation

TRANSCARGO EUROPE LIMITED Charges

29 January 2013
Rent security deposit deed
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £10,110.42 see image for full details.
3 December 2009
Rent security deposit
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £10,110.42 see image for full details.
21 September 2007
Rent deposit deed
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Graphite Capital Management LLP
Description: The amount standing to the credit of an interest bearing…
3 June 2004
Rent deposit deed
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Jupiter International Group PLC
Description: The interest in the deposit sum. See the mortgage charge…

Similar Companies

TRANSCARE SOLUTIONS LIMITED TRANSCARE TEAM LIMITED TRANSCARGO EXPRESS LTD TRANSCARGO INTERNATIONAL U K LIMITED TRANSCARGO INVESTMENTS LIMITED TRANS-CARGO LLP TRANSCARGO SERVICES L.P.