Trans Europa Trading Limited, Brierley Hill
Trans Europa Trading Limited is a private limited company. Located at Ground Floor, Custom House, Waterfront East, Brierley Hill DY5 1XH, this 32 years old company was incorporated on 1992-06-01 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).3 directors can be found in the enterprise: Shaun P. (appointed on 17 March 2006), Susan A. (appointed on 07 March 2006), Paul S. (appointed on 24 May 1993). As for the secretaries (1 in total), we can name: Susan A. (appointed on 22 December 1993).
| About | |
|---|---|
| Name: Trans Europa Trading Limited | |
| Number: 02719067 | |
| Incorporation date: 1992-06-01 | |
| End of financial year: 31 December |
| Address: |
Ground Floor, Custom House Waterfront East Brierley Hill DY5 1XH |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Paul S.
14 August 2018
| Nature of control: |
significiant influence or control |
Gannett Investments Limited
6 April 2016 - 1 June 2018
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 65,136 | 46,675 |
| Total Assets Less Current Liabilities | 1,556,967 | 2,298,329 |
The deadline for Trans Europa Trading Limited confirmation statement filing is 2024-06-15. The latest one was sent on 2023-06-01. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Paul S. who has substantial control or influence. Gannett Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bond Street, St. Helier, JE2 3NP Jersey.
Company filing
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Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, December 2023 | accounts |
Free Download
(10 pages)
|