TRANSEUROPEAN III (SLP) LIMITED -
Overview
TRANSEUROPEAN III (SLP) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TRANSEUROPEAN III (SLP) LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04873002. The accounts status is DORMANT.
TRANSEUROPEAN III (SLP) LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04873002. The accounts status is DORMANT.
TRANSEUROPEAN III (SLP) LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
166 SLOANE STREET
SW1X 9QF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN EDWARD BAKER | Feb 1961 | British | Secretary | 2004-06-30 | CURRENT |
STUART ROBIN REID | Oct 1961 | British | Director | 2010-06-21 | CURRENT |
MR MICHAEL JAMES PRYER | Mar 1965 | British | Director | 2015-04-14 | CURRENT |
MR JOSE LUIS PELLICER | Jan 1974 | Spanish | Director | 2015-04-14 | CURRENT |
FRANCES MARY HARNETTY | Nov 1965 | British | Director | 2003-09-19 | CURRENT |
PAUL JOHN HAMPTON | Jul 1972 | British | Director | 2009-09-09 | CURRENT |
ROBERT ALFRED GILCHRIST | Mar 1961 | British | Director | 2003-10-13 | CURRENT |
MR HUGH ELRINGTON | May 1967 | British | Director | 2010-06-21 | CURRENT |
MS KATHRYN LOUISE DIXON | May 1967 | American | Director | 2009-09-09 | CURRENT |
JO DE CLERCQ | Sep 1966 | Belgian | Director | 2010-06-21 | CURRENT |
EDMUND CRASTON | May 1965 | British | Director | 2009-11-09 | CURRENT |
FLAVID AUGUSTO ANTONIO CASERO | Mar 1973 | ITALIAN | DIR | 2010-06-21 | CURRENT |
IAN EDWARD BAKER | Feb 1961 | British | Director | 2003-09-19 | CURRENT |
MR RICHARD WARREN BAINS | Oct 1970 | British | Director | 2014-04-14 | CURRENT |
RICHARD MARTIN PLUMMER | Feb 1950 | British | Director | 2003-09-19 UNTIL 2013-07-11 | RESIGNED |
MR THOMAS EDWARD WALSH | Jun 1977 | British | Director | 2014-04-14 UNTIL 2014-12-31 | RESIGNED |
MR NEAL ALAN SHEGOG | May 1965 | British | Director | 2009-09-09 UNTIL 2015-02-28 | RESIGNED |
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-20 UNTIL 2003-09-19 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Director | 2003-08-20 UNTIL 2003-09-19 | RESIGNED | ||
JOANNE LOUISE BAGSHAW | Sep 1971 | British | Secretary | 2003-09-19 UNTIL 2004-06-30 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-20 UNTIL 2003-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rockspring Pim Limited | 2016-08-20 | London | Ownership of shares 75 to 100 percent |