TRANS EUROPE TRADING LIMITED
209 UPPER TEMPLE WALK, LEICESTER LE4 0QJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11750993
- Last Updated: 01 Mar 2024
Company Profile
TRANS EUROPE TRADING LIMITED was incorporated on Friday, January 4, 2019 as a Private Limited Company with registered address in LEICESTER. TRANS EUROPE TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 9 months and 16 days.
| Name | TRANS EUROPE TRADING LIMITED |
|---|---|
| Company number | 11750993 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
209 UPPER TEMPLE WALK LEICESTER LE4 0QJ |
|---|---|
| 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 Kevin Roy Lord Nationality: British |
Dates: Tuesday, April 4, 2023 - Wednesday, April 12, 2023
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 as firm
significant influence or control as firm
|
| Mr Gurdeep Singh Nationality: Indian |
Dates: Wednesday, January 4, 2023 - 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 as firm
significant influence or control as firm
|
| Mr Jamie Martin Collins Nationality: Irish |
Dates: Thursday, August 4, 2022 - Friday, January 6, 2023
significant influence or control
|
| Mr Lee David Miller Nationality: British |
Dates: Sunday, March 20, 2022 - Tuesday, April 4, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Jamie Martin Collins Nationality: Irish |
Dates: Monday, February 22, 2021 - Thursday, March 17, 2022
right to appoint and remove directors
|
| Mr Christopher Christou Nationality: British |
Dates: Friday, January 4, 2019 - Monday, February 22, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-355 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 01 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANS EUROPE TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANS EUROPE TRADING LIMITED | 04 Jan 2019 |