TRAVERSE TRANS LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 08196996
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address 2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of TRAVERSE TRANS LTD. are www.traversetrans.co.uk, and www.traverse-trans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Traverse Trans Ltd is a Private Limited Company. The company registration number is 08196996. Traverse Trans Ltd has been working since 31 August 2012. The present status of the company is Active. The registered address of Traverse Trans Ltd is 2nd Floor 13 John Prince S Street London W1g 0jr. The company`s financial liabilities are £0.95k. It is £-3.84k against last year. The cash in hand is £229.92k. It is £191.48k against last year. And the total assets are £232.97k, which is £191.91k against last year. OMEGA AGENTS LIMITED is a Secretary of the company. HARLE, Robert is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Peter Matovu has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


traverse trans Key Finiance

LIABILITIES £0.95k
-81%
CASH £229.92k
+498%
TOTAL ASSETS £232.97k
+467%
All Financial Figures

Current Directors

Secretary
OMEGA AGENTS LIMITED
Appointed Date: 17 September 2014
Director
HARLE, Robert
Appointed Date: 17 September 2014
84 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 17 September 2014
Appointed Date: 31 August 2012
Director
MWANJE, Peter Matovu
Resigned: 17 September 2014
Appointed Date: 31 August 2012
68 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 31 August 2012
Appointed Date: 31 August 2012

Persons With Significant Control

Mr Gadzhi Mutaev
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TRAVERSE TRANS LTD. Events

21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
31 Oct 2014
Total exemption small company accounts made up to 31 August 2014
02 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 7 more events
28 Mar 2014
Total exemption small company accounts made up to 31 August 2013
11 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
05 Sep 2012
Annual return made up to 4 September 2012 with full list of shareholders
31 Aug 2012
Termination of appointment of Corporate Directors Limited as a director
31 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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