Trans Europa Trading Limited

General information

Name:

Trans Europa Trading Ltd

Office Address:

Ground Floor, Custom House Waterfront East DY5 1XH Brierley Hill

Number: 02719067

Incorporation date: 1992-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trans Europa Trading Limited may be found at Ground Floor, Custom House, Waterfront East in Brierley Hill. Its zip code is DY5 1XH. Trans Europa Trading has existed on the British market since the firm was set up on 1992-06-01. Its reg. no. is 02719067. The enterprise's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. Trans Europa Trading Ltd released its latest accounts for the financial year up to 2021-12-31. The firm's latest confirmation statement was submitted on 2023-06-01.

As for the following limited company, most of director's duties up till now have been fulfilled by Shaun P., Susan A. and Paul S.. Out of these three people, Paul S. has supervised limited company for the longest period of time, having become a vital addition to company's Management Board on 1993. Moreover, the managing director's responsibilities are constantly helped with by a secretary - Susan A., who was appointed by the following limited company in December 1993.

Financial data based on annual reports

Company staff

Shaun P.

Role: Director

Appointed: 17 March 2006

Latest update: 17 February 2024

Susan A.

Role: Director

Appointed: 07 March 2006

Latest update: 17 February 2024

Susan A.

Role: Secretary

Appointed: 22 December 1993

Latest update: 17 February 2024

Paul S.

Role: Director

Appointed: 24 May 1993

Latest update: 17 February 2024

People with significant control

Paul S. is the individual with significant control over this firm, has substantial control or influence over the company.

Paul S.
Notified on 14 August 2018
Nature of control:
substantial control or influence
Gannett Investments Limited
Address: 17 Bond Street, St. Helier, Jersey, JE2 3NP, Channel Islands
Legal authority Liberian Business Corporation Act 1977
Legal form Limited Company
Country registered Liberia
Place registered Liberia
Registration number C-39566
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, December 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
Company Age

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