Menna Overview
Here’s a quick overview of TRANS-EUROPE ENTERPRISES LIMITED 👀 — a London based business that started in 1991.
TRANS-EUROPE ENTERPRISES LIMITED
- Company statusactive
- Company No02605857
- Age35 years 3 months Incorporated 29 April 1991
- Officers2
Address
22 Harbord Street, London, SW6 6PJ
TRANS-EUROPE ENTERPRISES LIMITED is an active company incorporated on 29 April 1991 and based in London. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 09 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 03 May 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 Apr 2018
Confirmation Statement With Updates
9 Years Ago on 02 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Apr 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 May 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARWISH, Amal | secretary | 24 Nov 1995 | |
| DARWISH, Amal | director | Jun 1962 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Amal Darwish | Jun 1962 | 01 Dec 2016 |
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Here’s a quick overview of TRANS-EUROPE ENTERPRISES LIMITED 👀 — a London based business that started in 1991.