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 |
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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 |
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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 |
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Mr Sebastian Bejan Nationality: Romanian |
Dates: Tuesday, January 10, 2017 - present
significant influence or control
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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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 |
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TRANSEBI LIMITED | 16 Mar 2016 |