TRANS EURO ASIA MERCANTILE LIMITED
27 QUEEN ELIZABETH DRIVE, BURGHLEY PARK SWINDON SN25 1WR- Active
- Private Limited Company
- Company No. 03389201
- Last Updated: 01 Mar 2024
Company Profile
TRANS EURO ASIA MERCANTILE LIMITED was incorporated on Thursday, June 19, 1997 as a Private Limited Company with no registered address. TRANS EURO ASIA MERCANTILE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 27 years 3 months and 23 days.
| Name | TRANS EURO ASIA MERCANTILE LIMITED |
|---|---|
| Company number | 03389201 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 QUEEN ELIZABETH DRIVE BURGHLEY PARK SWINDON SN25 1WR |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Rajesh Jhamb Nationality: British |
Dates: Sunday, October 1, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-195 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against TRANS EURO ASIA MERCANTILE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANS EURO ASIA MERCANTILE LIMITED | 19 Jun 1997 |