Trans Euro Asia Mercantile Limited, SN25 1WR

Description

Data updated on: 01-11-2023

03389201 - reg. no. assigned to Trans Euro Asia Mercantile Limited. It was registered as a Private Limited Company on Thursday 19th June 1997. It has been active in this business for the last twenty seven years. The firm may be reached at 27 Queen Elizabeth Drive Burghley Park Swindon in Swindon. The company's postal code assigned is SN25 1WR. The firm's SIC code is 68100 meaning Buying and selling of own real estate. 2022-06-30 is the last time the company accounts were filed.

According to the latest data, the business has 1 managing director: Rajesh J., who was chosen to lead the company in June 1997. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Garima J. as a secretary since June 1997.

Rajesh J. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand								1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand		1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1		1	1	1		1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Garima J.

Role: Secretary

Appointed: 19 June 1997

Latest update: 13 January 2024

Rajesh J.

Role: Director

Appointed: 19 June 1997

Latest update: 13 January 2024

People with significant control

Rajesh J.

Notified on 1 October 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	03 July 2024
Confirmation statement last made up date	19 June 2023

Annual Accounts 14 August 2012
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	14 August 2012
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
Annual Accounts 22 September 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	22 September 2014
Annual Accounts 14 August 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	14 August 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	12 September 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	24 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 12 August 2013
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	12 August 2013

Trans Euro Asia Mercantile Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Garima J.

Rajesh J.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Rajesh J.

Accounts Documents

Company filings

Filing category

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