TRANS EUROPEAN LIMITED

TRANS EUROPEAN LIMITED is an active private limited company, incorporated on 18 May 2001. The nature of the business includes Agents involved in the sale of fuels, ores, metals and industrial chemicals and two other classifications. The company's registered office is on Bowling Green Lane, London. The company's accounts were last made up to 27 May 2023, are next due on 27 February 2025, and fall under the accounts category: Unaudited Abridged. TRANS EUROPEAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR,
Address Line 2	14 BOWLING GREEN LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1R 0BD

Accounts

Accounting Reference Date	27^th May
Accounts Next Due Date	27/02/2025
Accounts Last Made Up Date	27/05/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

46450 - Wholesale of perfume and cosmetics

46720 - Wholesale of metals and metal ores

Company Name History

From incorporation onwards:

TRANS EUROPEAN LIMITED

Directors

(The company's officers)

MR. DENIS KUTISHENKO

(~47 year old Russian national)

22 OLIMPIYSKIY PROSPECT, APT. 431, MOSCOW, RUSSIA

Current Director
Gives occupation as DIRECTOR
Usually resident in RUSSIA

Appointed on 05/12/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)