TRANS EXPRESS EUROPE LTD
12 GROVELAND COURT, THIRD FLOOR, LONDON EC4M 9EH- Active
- Private Limited Company
- Company No. 09684115
- Last Updated: 01 Mar 2024
Company Profile
TRANS EXPRESS EUROPE LTD was incorporated on Monday, July 13, 2015 as a Private Limited Company with registered address in LONDON. TRANS EXPRESS EUROPE 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 2 months and 23 days.
| Name | TRANS EXPRESS EUROPE LTD |
|---|---|
| Company number | 09684115 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 GROVELAND COURT THIRD FLOOR LONDON EC4M 9EH |
|---|---|
| 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 Rafal Ciesla Nationality: Polish |
Dates: Thursday, July 28, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-158 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANS EXPRESS EUROPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANS EXPRESS EUROPE LTD | 13 Jul 2015 |