Active
Company Information for TRANS EUROPEAN HOLDINGS LIMITED
WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT,
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Company Registration Number
00968911
Private Limited Company
Active |
Company Name | |
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TRANS EUROPEAN HOLDINGS LIMITED | |
Legal Registered Office | |
WINCANTON PLC METHUEN PARK CHIPPENHAM WILTSHIRE SN14 0WT Other companies in SN14 | |
| |
Company Number | 00968911 | |
---|---|---|
Company ID Number | 00968911 | |
Date formed | 1969-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 06:49:44 |
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Officer | Role | Date Appointed |
---|---|---|
RAJIV SHARMA |
||
ADRIAN MAXWELL COLMAN |
||
TIMOTHY CHARLES LAWLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN FORBES |
Company Secretary | ||
ALISON JANE DOWLING |
Company Secretary | ||
ERIC MARTIN BORN |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
STEPHEN PHILIP WILLIAMS |
Company Secretary | ||
JONATHAN KEMPSTER |
Director | ||
GRAEME MCFAULL |
Director | ||
GERARD DOMINIC CONNELL |
Director | ||
CHARLES FRANCIS PHILLIPS |
Company Secretary | ||
PAUL BATEMAN |
Director | ||
CATHERINE MARY GOATES |
Company Secretary | ||
JOHN BRADSHAW |
Director | ||
DOUGLAS JOHN CROWTHER |
Director | ||
GRAEME DERMOTT STUART DUNLOP |
Director | ||
HANS HASSO GEORG HUBERTUS KERSTEN |
Director | ||
DAVID LOCH MCMILLAN |
Director | ||
EWEN WILLIAM CAMERON |
Company Secretary | ||
CATHERINE MARY GOATES |
Company Secretary | ||
EWEN WILLIAM CAMERON |
Company Secretary | ||
PAUL THOMAS THOMSON |
Company Secretary | ||
JOHN HOWARD KEARSLEY |
Director | ||
ANTONY DENNIS BARRETT |
Director | ||
STEPHEN ERNEST BRADBURN |
Director | ||
TIMOTHY CHARLES HARRIS |
Director | ||
COLIN GREENOUGH SMITH |
Company Secretary | ||
DEREK MUNT |
Director | ||
ANTHONY JOHN BERNARD CREAN |
Director | ||
RODERICK STEPHEN BALME |
Director | ||
BRYAN BUTLER HAWORTH |
Director | ||
PETER THOMAS DAVIES |
Director | ||
WOLFGANG LUDWIG FERBER |
Director | ||
GILLIAN MARGARET ASHMORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PULLMAN FLEET SOLUTIONS LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
ONEVAST LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
WINCANTON (NO.2) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
WINCANTON (NO.1) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
R-LOG LIMITED | Director | 2013-01-07 | CURRENT | 2002-07-08 | Active - Proposal to Strike off | |
UDS PROPERTIES LIMITED | Director | 2013-01-07 | CURRENT | 1995-02-22 | Active | |
GLASS GLOVER GROUP LIMITED | Director | 2013-01-07 | CURRENT | 1987-11-04 | Active | |
WINCANTON VEHICLE RENTALS LIMITED | Director | 2013-01-07 | CURRENT | 1991-03-05 | Active | |
PRODUCT SUPPORT LIMITED | Director | 2013-01-07 | CURRENT | 1994-10-06 | Active | |
RDL HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 1998-10-21 | Active | |
WINCANTON LIMITED | Director | 2013-01-07 | CURRENT | 2001-03-13 | Active | |
WINCANTON UK LIMITED | Director | 2013-01-07 | CURRENT | 2005-03-17 | Active | |
PRODUCT SUPPORT (HOLDINGS) LIMITED | Director | 2013-01-07 | CURRENT | 2006-10-05 | Active | |
HOUSE OF HILL LIMITED | Director | 2013-01-07 | CURRENT | 1990-03-28 | Active | |
WINCANTON LOGISTICS LIMITED | Director | 2013-01-07 | CURRENT | 1972-10-23 | Active | |
CEL (LOGISTICS) LIMITED | Director | 2013-01-07 | CURRENT | 1997-05-23 | Active | |
HANBURY DAVIES CONTAINERS LIMITED | Director | 2013-01-07 | CURRENT | 1999-12-16 | Active | |
ROADTANKS LIMITED | Director | 2013-01-07 | CURRENT | 1990-03-05 | Active | |
PULLMAN FLEET SERVICES LIMITED | Director | 2013-01-07 | CURRENT | 1973-11-13 | Active | |
SWALES HAULAGE LIMITED | Director | 2013-01-07 | CURRENT | 1988-06-24 | Active | |
NAIR PROPERTIES LIMITED | Director | 2013-01-07 | CURRENT | 1919-06-11 | Active | |
WINCANTON TRANS EUROPEAN LIMITED | Director | 2013-01-07 | CURRENT | 1936-02-01 | Active | |
WINCANTON GROUP LIMITED | Director | 2013-01-07 | CURRENT | 1947-09-04 | Active | |
WINCANTON HIGH TECH LIMITED | Director | 2013-01-07 | CURRENT | 1980-07-23 | Active | |
WINCANTON AIR & OCEAN LIMITED | Director | 2013-01-07 | CURRENT | 1960-01-27 | Active | |
WINCANTON HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 1987-08-20 | Active | |
W O BRADSTREET LIMITED | Director | 2013-01-07 | CURRENT | 1941-09-24 | Active - Proposal to Strike off | |
STOREDCO LIMITED | Director | 2013-01-07 | CURRENT | 1930-06-27 | Active - Proposal to Strike off | |
W. CARTER (HAULAGE) LIMITED | Director | 2013-01-07 | CURRENT | 1964-12-07 | Active | |
RDL DISTRIBUTION LIMITED | Director | 2013-01-07 | CURRENT | 1954-01-09 | Active | |
GLASS GLOVER MANAGEMENT SERVICES LIMITED | Director | 2013-01-07 | CURRENT | 1963-06-26 | Active | |
LANE GROUP PLC | Director | 2013-01-07 | CURRENT | 1969-07-07 | Active | |
EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED | Director | 2013-01-07 | CURRENT | 1970-09-07 | Active - Proposal to Strike off | |
EAST ANGLIA FREIGHT TERMINAL LIMITED | Director | 2013-01-07 | CURRENT | 1980-03-17 | Active - Proposal to Strike off | |
C.E.L. (ENGINEERING) LIMITED | Director | 2013-01-07 | CURRENT | 1974-09-05 | Active | |
C.E.L. GROUP LIMITED | Director | 2013-01-07 | CURRENT | 1981-11-26 | Active | |
HANBURY HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 1996-10-02 | Active | |
HANBURY DAVIES LIMITED | Director | 2013-01-07 | CURRENT | 1998-06-17 | Active | |
HOUSE OF HILL HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 1999-12-03 | Active | |
MINMAR (662) LIMITED | Director | 2013-01-07 | CURRENT | 2003-10-31 | Active | |
SPURS STAR LTD | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
Current accounting period shortened from 31/03/25 TO 31/12/24 | ||
CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LYN CAROL COLLOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES LAWLOR | |
Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07 | ||
CH01 | Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Rajiv Sharma on 2019-12-10 | |
AP03 | Appointment of Mrs Lyn Carol Colloff as company secretary on 2019-12-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MAXWELL COLMAN | |
CH01 | Director's details changed for Mr James Wroath on 2019-09-02 | |
AP01 | DIRECTOR APPOINTED MR JAMES WROATH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of David John Forbes on 2017-08-14 | |
AP03 | Appointment of Mr Rajiv Sharma as company secretary on 2017-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR | |
TM02 | Termination of appointment of Alison Jane Dowling on 2017-07-07 | |
AP03 | Appointment of Mr David John Forbes as company secretary on 2017-07-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 29200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MARTIN BORN | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 29200000 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Alison Jane Dowling as company secretary on 2014-12-03 | |
TM02 | Termination of appointment of Capita Company Secretarial Services Limited on 2014-12-03 | |
AP04 | Appointment of Capita Company Secretarial Services Limited as company secretary on 2014-09-01 | |
TM02 | Termination of appointment of Stephen Philip Williams on 2014-09-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 29200000 | |
AR01 | 17/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 17/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 17/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ERIC MARTIN BORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN KEMPSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL | |
AP03 | SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
ELRES | S369(4) SHT NOTICE MEET 13/09/06 | |
ELRES | S80A AUTH TO ALLOT SEC 13/09/06 | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: CALE HOUSE STATION ROAD WINCANTON SOMERSET BA9 9AD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: PENINSULAR HOUSE 11-13 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANS EUROPEAN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRANS EUROPEAN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |