Trans Euro Limited

Status not confirmed02676889 Private limited company
Incorporated
13 January 1992
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
Drury Way
Brent Park
London
NW10 0JN

Filing status

Last accounts
31 January 2025
Last conf. stmt
4 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 on record

Officer details are public data from the Companies House register.

Secretary · Appointed 12 May 2003
New Zealander
Director · Appointed 12 May 2003
New Zealander
Born November 1960
Officer history (10 former)
13 January 2025
Resigned Mehta, Yogesh as Director
18 March 2009
Resigned Grace, Frank Clayton as Director
30 September 2003
Resigned Evans, Paul John as Director
29 May 2003
Resigned Peck, Stewart Kevin as Director
12 May 2003
Appointed Romer, Timothy Paul as Secretary
12 May 2003
Resigned Mcgreal, Lawrence Edward as Director
12 May 2003
Resigned Mcgreal, Lawrence Edward as Secretary
12 May 2003
Appointed Romer, Timothy Paul as Director
10 December 2002
Resigned Squire, Anthony Peter Howard as Director
31 January 2002
8 September 2000
Appointed Grace, Frank Clayton as Director
8 September 2000
Appointed Mehta, Yogesh as Director
31 January 1993
31 January 1993
Appointed Squire, Anthony Peter Howard as Director
25 September 1992
Appointed Mcgreal, Lawrence Edward as Director
23 January 1992
Appointed Mcgreal, Lawrence Edward as Secretary
23 January 1992
Appointed Evans, Paul John as Director
23 January 1992
Appointed Peck, Stewart Kevin as Director
23 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 January 1992
Resigned Instant Companies Limited as Corporate Nominee Director
13 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 January 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Registered Company
Reg. no. 03231822

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£10
Debt Ratio
0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £10,449,000 £375,000 £63,000 £63 £62,500 £10
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£63,000
Current Assets£10£62,500£63£63,000£375,000£10,761,000
Creditors (< 1 year)£0£0£0£375,000
Creditors (> 1 year)£0£0£0
Net Current Assets£10£62,500£63£63,000£375,000£10,386,000
Net Assets£10£62,500£63£63,000£375,000£10,449,000
Shareholder Funds£10£62,500£63£63,000£375,000£10,449,000

Filings

Filing history not loaded yet. See it on Companies House

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