TRANSEURASIA LIMITED
TRANSEURASIA LIMITED is an active private limited company, incorporated on 22 September 1998. The nature of the business is Dormant Company. The company's registered office is on Southport Road, Chorley. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. TRANSEURASIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03636322 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/09/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 SOUTHPORT ROAD |
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Post Town | CHORLEY |
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Country | ENGLAND |
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Postcode | PR7 1LB |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 06/10/2024 |
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Last Made Up Date | 22/09/2023 |
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Return
Next Due Date | 20/10/2016 |
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Last Made Up Date | 22/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
TRANSEURASIA LIMITED
Directors
(The company's officers)
MRS CELIA MATTHEWS
(~78 year old British national)
2 SOUTHPORT ROAD, CHORLEY, PR7 1LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/10/2010
MR SIMON WILLIAM MENAGH
(~59 year old British national)
14 BANKFIELD COURT, STONEYCROFT, LIVERPOOL, MERSEYSIDE, L13 7HZ
- Current Director
- Gives occupation as DIRECTOR FREIGHT FORWARDING CO
- Usually resident in ENGLAND
Appointed on 22/09/1998
MR SIMON WILLIAM MENAGH
(~59 year old British national)
14 BANKFIELD COURT, STONEYCROFT, LIVERPOOL, MERSEYSIDE, L13 7HZ
- Current Secretary
- Gives occupation as DIRECTOR FREIGHT FORWARDING CO
- Usually resident in ENGLAND
Appointed on 22/09/1998
Shareholders
(Persons of Significant Control)
Mrs Celia Matthews
(~78 year old British national)
2, Southport Road, Chorley, PR7 1LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Simon William Menagh
(~59 year old British national)
14, Bankfield Court, Stoneycroft, Liverpool, L13 7HZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS CELIA MATTHEWS
- MR SIMON WILLIAM MENAGH
- MRS CELIA MATTHEWS
- MR SIMON WILLIAM MENAGH
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)
TRANSEURASIA LIMITED: Maps
Maps show the location of the postcode of the registered office, PR7 1LB.
Map of TRANSEURASIA LIMITED at local scale
Map of TRANSEURASIA LIMITED at district scale
More Companies in PR7 1LB
Other companies with registered offices in PR7 1LB:
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)