TRANS-EUROPEAN SITE SERVICES LIMITED

TRANS-EUROPEAN SITE SERVICES LIMITED is an active private limited company, incorporated on 19 June 1991. The nature of the business is Support activities to performing arts. The company's registered office is on Castle Lane, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TRANS-EUROPEAN SITE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	T.E.S.S. CASTLE LANE
Address Line 2	MELBOURNE
Post Town	DERBY
Country	ENGLAND
Postcode	DE73 8JB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

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)

90020 - Support activities to performing arts

Company Name History

From incorporation onwards:

TRANS-EUROPEAN SITE SERVICES LIMITED

Directors

(The company's officers)

MR ANTHONY FRANK WADLEY

(~72 year old British national)

T.E.S.S. CASTLE LANE, MELBOURNE, DERBYSHIRE, DE73 8JB, ENGLAND

Current Director
Gives occupation as CARPENTER/BUILDER
Usually resident in UNITED KINGDOM

Appointed on 19/06/1991

MISS KAREN RACHEL ANN WADLEY

(~46 year old British national)

T.E.S.S. CASTLE LANE, MELBOURNE, DERBYSHIRE, DE73 8JB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2016

KAREN WADLEY

(British national)

T.E.S.S. CASTLE LANE, MELBOURNE, DERBYSHIRE, DE73 8JB, ENGLAND

Current Secretary

Appointed on 01/01/2001

Shareholders

(Persons of Significant Control)

Mr Anthony Frank Wadley

(~72 year old British national)

22 Hall Farm Close, Castle Donington, Derby, Derbyshire, DE74 2NG, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)