Advanced company searchLink opens in new window

TRANS EUROPA TRADING LIMITED

Company number 02719067

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Paul Gerard Stoddart Active

Correspondence address
Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands, England, DY5 1XH
Notified on
14 August 2018
Date of birth
May 1955
Nationality
Australian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Gannett Investments Limited Ceased

Correspondence address
17 Bond Street, St. Helier, Jersey, Channel Islands, JE2 3NP
Notified on
6 April 2016
Ceased on
1 June 2018
Governing law
Legal form
Place registered
Liberia
Registration number
C-39566
Incorporated in
Liberia
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
1 June 2018
Withdrawn on
14 August 2018