TRANSEBI LIMITED
40 TREFGARNE ROAD, DAGENHAM RM10 7QS- Active
- Private Limited Company
- Company No. 10067482
- Last Updated: 01 Mar 2024
Company Profile
TRANSEBI LIMITED was incorporated on Wednesday, March 16, 2016 as a Private Limited Company with registered address in DAGENHAM. TRANSEBI LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 8 years 6 months and 8 days.
| Name | TRANSEBI LIMITED |
|---|---|
| Company number | 10067482 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 TREFGARNE ROAD DAGENHAM RM10 7QS |
|---|---|
| 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 Sebastian Bejan Nationality: Romanian |
Dates: Tuesday, January 10, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSEBI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSEBI LIMITED | 16 Mar 2016 |