OpenCompanies

The Transport Establishment Ltd

Company number
10771816
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 May 2017
Nature of business
Financial management
Management consultancy activities other than financial management

Registered office

2 Windmill Street
London
W1T 2HX

Officers

NameRoleAppointedResigned
ALLERS, Mario Director 1 Sep 2024
SUNEPS, Nana Akosua Director 1 Nov 2019 1 Sep 2024
SUNEPS, Renars Director 29 May 2020 20 Aug 2020
KHAN, Waris, Mr. Director 15 May 2017 1 Nov 2019
NOMINEE SECRETARY LTD Corporate-Secretary 15 May 2017 1 Jan 2018

Control

NameNature of controlNotifiedCeased
Mr Mario Allers Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2024
Mrs Nana Akosua Suneps Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2019 1 Sep 2024
Renars Suneps Significant Influence Or Control 29 May 2020 20 Aug 2020
Waris Khan Right To Appoint And Remove Directors 15 May 2017 1 Nov 2019

Accounts

Year ended Net assets Employees
31 May 2023 £5,801 0
31 May 2022 £2,435 0
31 May 2021 £2,621 0
31 May 2020 Dormant £1 -
31 May 2019 Dormant £1 -
31 May 2018 Dormant £1 -

Connections

Companies at the same address

Data