TRANS EUROPE FC LTD
UNIT 3 DULCIA WORKS, HERBERT STREET, LONDON E13 8BE- Active
- Private Limited Company
- Company No. 09505601
- Last Updated: 01 Mar 2024
Company Profile
TRANS EUROPE FC LTD was incorporated on Tuesday, March 24, 2015 as a Private Limited Company with registered address in LONDON. TRANS EUROPE FC LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 9 years 7 months and 18 days.
| Name | TRANS EUROPE FC LTD |
|---|---|
| Company number | 09505601 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 DULCIA WORKS HERBERT STREET LONDON E13 8BE |
|---|---|
| Country Of Origin | ENGLAND |
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 Hristina Yordanova Yordanova Nationality: Bulgarian |
Dates: Thursday, April 6, 2017 - Thursday, December 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Hristina Yordanova Yordanova Nationality: Bulgarian |
Dates: Wednesday, April 6, 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
No mortgages have been registered against TRANS EUROPE FC LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANS EUROPE FC LTD | 24 Mar 2015 |