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Summary

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Officers45

Events1

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

WINCANTON TRANS EUROPEAN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Feb 1936 (88 years ago)

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Summary

NameWINCANTON TRANS EUROPEAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00309953
Incorporation Date01 Feb 1936 (88 years ago) / 8 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HOUSE*************************

ActiveUnited Kingdom

EAST ******************************************

ActiveUnited Kingdom

Contact details

Legal addressWILTSHIRE, CHIPPENHAM, WINCANTON PLC, METHUEN PARK, SN14 0WT

Officers

individual

IndividualUnited Kingdom

Trans European Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Knight, Raymond Antony

Director


Appointed on02 Jun 1992

Resigned on31 Dec 2002

individual

IndividualUnited Kingdom

Born, Eric Martin

Director


Appointed on25 Mar 2011

Resigned on31 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thomson, Paul Thomas

Secretary


Appointed on31 Aug 1996

Resigned on12 Oct 1999

individual

IndividualUnited Kingdom

Capita Company Secretarial Services Limited

Corporate Secretary


Appointed on01 Sep 2014

Resigned on03 Dec 2014

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Events

Old value

08 Jan 2003

Name changeP&O TRANS EUROPEAN LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Accounts with accounts type dormantAAView
31 Aug 2022Confirmation statement with no updatesCS01View
04 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date25 Aug 2024
    due by 08 Sep 2024
  • Last statement dated25 Aug 2023
Returns
  • Next returns datedue by 13 Dec 2016
  • Last returns dated15 Nov 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is WINCANTON TRANS EUROPEAN LIMITED's headquarters?

WINCANTON TRANS EUROPEAN LIMITED's headquarters is located at WILTSHIRE, CHIPPENHAM, WINCANTON PLC, METHUEN PARK, SN14 0WT

What is WINCANTON TRANS EUROPEAN LIMITED's industry?

WINCANTON TRANS EUROPEAN LIMITED is in the industry of Activities of holding companies

What year was WINCANTON TRANS EUROPEAN LIMITED started?

WINCANTON TRANS EUROPEAN LIMITED was started in 1936

Sources: Companies House