TRANSCARGO EUROPE LIMITED
1 LION GATE MEWS, LONDON SW18 5EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04092331
- Last Updated: 01 Mar 2022
Company Profile
TRANSCARGO EUROPE LIMITED was incorporated on Friday, October 13, 2000 as a Private Limited Company with registered address in LONDON. TRANSCARGO EUROPE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Freight rail transport. This Private Limited Company has been operating for 24 years 4 months and 9 days.
| Name | TRANSCARGO EUROPE LIMITED |
|---|---|
| Company number | 04092331 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2000 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Mr. Stanislav Yudin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-876 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSCARGO EUROPE LIMITED | 13 Oct 2000 |