Transeur Export Finance Co. Limited

General information

Name:

Transeur Export Finance Co. Ltd

Office Address:

Unit 6 Hawthorn Business Park 165 Granville Road NW2 2AZ London

Number: 01437431

Incorporation date: 1979-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transeur Export Finance came into being in 1979 as a company enlisted under no 01437431, located at NW2 2AZ London at Unit 6 Hawthorn Business Park. It has been in business for 41 years and its official status is active. This business's classified under the NACE and SIC code 46450 which stands for Wholesale of perfume and cosmetics. Transeur Export Finance Co. Ltd released its latest accounts for the period up to December 31, 2018. The business most recent annual confirmation statement was submitted on January 13, 2020.

Sajni N., Bhagwan N. and Gobind N. are registered as the enterprise's directors and have been working on the company success since September 1, 1996. In order to provide support to the directors, the abovementioned company has been utilizing the skills of Bhagwan N. as a secretary since the appointment on September 1, 1996.

Executives who have control over the firm are as follows: Gobind N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sajni N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sajni N.

Role: Director

Latest update: 25 February 2020

Bhagwan N.

Role: Director

Appointed: 01 September 1996

Latest update: 25 February 2020

Bhagwan N.

Role: Secretary

Appointed: 01 September 1996

Latest update: 25 February 2020

Gobind N.

Role: Director

Appointed: 01 December 1991

Latest update: 25 February 2020

People with significant control

Gobind N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sajni N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 27 January 2021
Confirmation statement last made up date 13 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
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