TRANS-EUROPE ENTERPRISES LIMITED
22 HARBORD STREET, LONDON SW6 6PJ- Active
- Private Limited Company
- Company No. 02605857
- Last Updated: 01 Mar 2024
Company Profile
TRANS-EUROPE ENTERPRISES LIMITED was incorporated on Monday, April 29, 1991 as a Private Limited Company with registered address in LONDON. TRANS-EUROPE ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 33 years 4 months and 22 days.
| Name | TRANS-EUROPE ENTERPRISES LIMITED |
|---|---|
| Company number | 02605857 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Amal Darwish Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 30 July 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRANS-EUROPE ENTERPRISES LIMITED | 29 Apr 1991 |