TRANSAT EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRANSAT EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANSAT EUROPE LIMITED was incorporated 18 years ago on 26/08/2005 and has the registered number: 05547709. The accounts status is FULL and accounts are next due on 31/07/2024.
TRANSAT EUROPE LIMITED was incorporated 18 years ago on 26/08/2005 and has the registered number: 05547709. The accounts status is FULL and accounts are next due on 31/07/2024.
TRANSAT EUROPE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SECOND FLOOR, CRAVEN HOUSE
LONDON
WC2B 6PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BERNARD BUSSIERES | Secretary | 2005-11-21 | CURRENT | ||
MR TIM ANDREW JEANS | Jan 1957 | British | Director | 2013-04-26 | CURRENT |
PATRICK LINTEAU | Jul 1970 | Canadian | Director | 2023-10-03 | CURRENT |
KATHRYN VICTORIA MUNRO | Oct 1972 | British | Director | 2013-04-03 | CURRENT |
MR JOSEPH ADAMO | Feb 1965 | Canadian | Director | 2017-10-11 | CURRENT |
MR CHRIS HEDLEY | Feb 1975 | British | Director | 2016-05-03 | CURRENT |
ANDRE DE MONTIGNY | May 1953 | Canadian | Director | 2016-03-10 UNTIL 2017-10-11 | RESIGNED |
ANDRE DE MONTIGNY | May 1953 | Canadian | Director | 2005-12-13 UNTIL 2016-02-10 | RESIGNED |
MR IAIN GLYNN WILLATT | May 1956 | British | Director | 2006-10-30 UNTIL 2012-12-21 | RESIGNED |
ANETTE RAYNER | May 1959 | British | Director | 2008-09-23 UNTIL 2013-04-26 | RESIGNED |
FREDERICK MERCIER | Mar 1972 | Canadian | Director | 2017-10-11 UNTIL 2023-10-03 | RESIGNED |
FREDERIC MERCIER | Mar 1972 | Canadian | Director | 2016-02-10 UNTIL 2016-05-03 | RESIGNED |
OLIVIER KERVELLA | Aug 1967 | French | Director | 2005-11-21 UNTIL 2008-03-10 | RESIGNED |
MR PETER KENWORTHY | Aug 1961 | British | Director | 2006-07-13 UNTIL 2006-10-30 | RESIGNED |
MS ANNICK GUÉRARD | Jan 1971 | Canadian | Director | 2017-10-11 UNTIL 2021-02-12 | RESIGNED |
JEAN-MARC EUSTACHE | Jan 1948 | Canadian | Director | 2009-11-01 UNTIL 2016-02-10 | RESIGNED |
ANNICK GUERARD | Jan 1971 | Canadian | Director | 2016-02-10 UNTIL 2016-05-03 | RESIGNED |
PATRICE CARADEC | Oct 1962 | French | Director | 2008-09-23 UNTIL 2016-02-10 | RESIGNED |
PATRICE CARADEC | Oct 1962 | French | Director | 2016-03-10 UNTIL 2017-10-11 | RESIGNED |
LINA DE CESARE | Oct 1951 | Canadian | Director | 2005-11-21 UNTIL 2009-11-01 | RESIGNED |
PHILIPPE BECHON | Jun 1962 | French | Director | 2016-03-10 UNTIL 2017-10-11 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2005-08-26 UNTIL 2005-11-21 | RESIGNED | ||
EVERDIRECTOR LIMITED | Corporate Director | 2005-08-26 UNTIL 2005-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transat A.T. Inc | 2023-08-29 | Montreal Quebec | Ownership of shares 75 to 100 percent |