Transeurasia Limited
- Company number
- 03636322
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Sep 1998
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 22 Sep 1998 | 22 Sep 1998 |
| MATTHEWS, Trevor Ian | Director | 22 Sep 1998 | 1 Jul 2010 |
| MATTHEWS, Celia | Director | 15 Oct 2010 | |
| MENAGH, Simon William | Director | 22 Sep 1998 | |
| MENAGH, Simon William | Secretary | 22 Sep 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon William Menagh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | |
| Mrs Celia Matthews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Oct 2024 Dormant | £2 | 2 |
| 31 Oct 2023 Dormant | £2 | 2 |
| 31 Oct 2022 Dormant | £2 | 2 |
| 31 Oct 2021 Dormant | £2 | 2 |
| 31 Oct 2020 Dormant | £2 | 2 |
| 31 Oct 2019 Dormant | £2 | - |
| 31 Oct 2018 Dormant | £2 | - |
| 31 Oct 2017 Dormant | £2 | - |
| 31 Oct 2016 Dormant | £2 | - |
| 31 Oct 2015 Dormant | £2 | - |
| 31 Oct 2014 Dormant | £2 | - |
| 31 Oct 2013 | £2 | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
Connections
Directors’ other companies
- MATTHEWS, Celia - Director at Monarch Trading Limited
- MATTHEWS, Celia - Director at Britannia Logistics Limited
- MENAGH, Simon William - Director at Monarch Trading Limited
- MENAGH, Simon William - Secretary at Monarch Trading Limited
- MENAGH, Simon William - Director at Britannia Logistics Limited
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- Blacksmith Freight Services Limited (03531547)
- Blacksmith Logistics Limited (05874166)