TRANSERV EUROPE LIMITED
UNIT J BEACON BUSINESS PARK, WESTON ROAD, STAFFORD ST18 0WL- Active
- Private Limited Company
- Company No. 08506261
- Last Updated: 01 Mar 2024
Company Profile
TRANSERV EUROPE LIMITED was incorporated on Friday, April 26, 2013 as a Private Limited Company with registered address in STAFFORD. TRANSERV EUROPE LIMITED has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 11 years 6 months and 14 days.
| Name | TRANSERV EUROPE LIMITED |
|---|---|
| Company number | 08506261 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT J BEACON BUSINESS PARK WESTON ROAD STAFFORD ST18 0WL |
|---|---|
| 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 |
|---|---|
| Celtic Utilities Group Limited Lime Tree Court, Cardiff Gate Business Park, CF23 8AB |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Keith Michael James Nationality: British |
Dates: Tuesday, April 26, 2016 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Stephen Bishop Nationality: British |
Dates: Tuesday, April 26, 2016 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSERV EUROPE LIMITED | 26 Apr 2013 |